<SEC-DOCUMENT>0001144204-19-041489.txt : 20190823
<SEC-HEADER>0001144204-19-041489.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823130625
ACCESSION NUMBER:		0001144204-19-041489
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

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:		191048247

	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>e527853_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">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, DC 20549</P>

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%; border-collapse: collapse">
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    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">The Gabelli Equity Trust Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">(Exact name of registrant as specified in charter)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">One Corporate Center</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">Rye, New York 10580-1422</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">(Address of principal executive offices) (Zip code)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">Bruce N. Alpert</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">Gabelli Funds, LLC</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">One Corporate Center</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">Rye, New York 10580-1422</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt">(Name and address of agent for service)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July 1, 2018&ndash;
June 30, 2019</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: 0pt 0; 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>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019</B></P>

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

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

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ProxyEdge</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Meeting Date Range: 07/01/2018 - 06/30/2019</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Gabelli Equity Trust Inc.</P></TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Report Date: 07/01/2019</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">1</P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>&nbsp;</B></P>

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<TR>
    <TD NOWRAP COLSPAN="13" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #00007F"><B><I>Investment Company Report</I></B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP COLSPAN="13" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BT GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G16612106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0030913577</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709544779 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 38%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 13%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JAN DU PLESSIS AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT GAVIN PATTERSON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIMON LOWTH AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT IAIN CONN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TIM HOTTGES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ISABEL HUDSON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MIKE INGLIS AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT NICK ROSE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JASMINE WHITBREAD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5R00Y167</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709677023 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISTRIBUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S SHARES IN MODERN TIMES GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTG AB PUBL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FINANCIAL ENGINES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">317485100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FNGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3174851002</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934846188 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 29, 2018 (&quot;merger agreement&quot;), by and among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Engines, Inc. (&quot;Company&quot;), Edelman Financial,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L.P. (&quot;Parent&quot;), and Flashdance Merger Sub, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), pursuant to which Merger Sub will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into the Company (the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in connection with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONSTELLATION BRANDS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21036P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US21036P1084</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934835298 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jerry Fowden</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry A. Fromberg</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ernesto M. Hernandez</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Susan S. Johnson</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James A. Locke III</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel J. McCarthy</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard Sands</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Sands</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judy A. Schmeling</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith E. Wandell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending February 28, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by an advisory vote, the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers as disclosed in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORTHOFIX INTERNATIONAL N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N6748L102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANN6748L1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934844247 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the proposed domestication resolution to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">change the jurisdiction of organization of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from Curacao to the State of Delaware.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luke Faulstick</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James F. Hinrichs</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alexis V. Lukianov</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lilly Marks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradley R. Mason</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Matricaria</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Paolucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maria Sainz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Sicard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated balance sheet and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated statement of operations at and for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2017.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on compensation of named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment and restatement of the 2012</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long-Term Incentive Plan to, among other things,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the number of authorized shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to the Second Amended and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Stock Purchase Plan to increase the number of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares subject to awards.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the fiscal year ending December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MODINE MANUFACTURING COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">607828100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6078281002</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850935 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Suresh V. Garimella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Christopher W. Patterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ms. Christine Y. Yan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve of the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CRIMSON WINE GROUP, LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22662X100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CWGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US22662X1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934836656 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Cumming</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph S. Steinberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Avraham M. Neikrug</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas M. Carlson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Francesca H. Schuler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Colby A. Rollins</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of BPM LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors of the Company for the year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REMY COINTREAU SA</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7725A100</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jul-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130395</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709630102 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04 JUL 2018: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803229.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803655.pdf. PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THE PAYMENT OF THE DIVIDEND IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS REFERRED TO IN ARTICLES L. 225-38</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE AUTHORIZED IN PREVIOUS FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS AND WHOSE IMPLEMENTATION CONTINUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED DEFINED BENEFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENSION COMMITMENT IN FAVOUR OF MR. MARC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, TAKEN BY A CONTROLLING COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE RENEWAL OF THE REGULATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS &quot;SEVERANCE PAY&quot;, &quot;NON-COMPETE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT&quot;, &quot;DEFINED CONTRIBUTION PENSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT AND DEATH INSURANCE, WORK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABILITY, INVALIDITY AND HEALTHCARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES FOR THE BENEFIT OF MS. VALERIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER OF THE COMPANY, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES L. 225-42-1 AND L. 225-38 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED COMMITMENT &quot;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED CONTRIBUTION PENSION COMMITMENT&quot;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLOQUET, CHIEF EXECUTIVE OFFICER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, PURSUANT TO ARTICLES L. 225-42-1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND L. 225-38 AND FOLLOWING OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, AND THE CONDITIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED AGREEMENT -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE CURRENT ACCOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT OF 31 MARCH 2015 BETWEEN REMY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COINTREAU SA COMPANY AND ORPAR SA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOIS HERIARD DUBREUIL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAVLOVSKY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. GUYLAINE SAUCIER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR, AS A REPLACEMENT FOR MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUYLAINE DYEVRE WHO HAS RESIGNED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICE WATERHOUSE COOPERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM AS PRINCIPAL STATUTORY AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR. OLIVIER AUBERTY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE AMOUNT OF ATTENDANCE FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR THE PERIOD FROM 01ST APRIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 TO 30 SEPTEMBER 2017, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. MARC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MRS. VALERIE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, FOR THE FINANCIAL YEAR ENDED 31</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE AND SELL SHARES OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE PROVISIONS OF ARTICLES L. 225-209</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCE THE SHARE CAPITAL BY CANCELLING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES HELD BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PRIVATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENTS REFERRED TO IN SECTION II OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 411-2 OF THE FRENCH MONETARY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SET THE ISSUE PRICE OF THE SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY PUBLIC OFFERING OR BY PRIVATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENT, WITHIN THE LIMIT OF 10% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL PER YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE NUMBER OF SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED IN THE EVENT OF OVERSUBSCRIPTION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OR CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL OF THE COMPANY AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY, WITHIN THE LIMIT OF 10% OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATION OF RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEED WITH THE FREE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING SHARES OR SHARES TO BE ISSUED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS, OR SOME OF THEM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OPTIONS OF SUBSCRIBING AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASING COMMON SHARES OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L.225-177 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUING SHARES RESERVED FOR MEMBERS OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR GROUP SAVINGS PLAN, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE AMENDMENT TO ARTICLE 22</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BYLAWS TO BRING THEM INTO LINE WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2 OF THE FRENCH COMMERCIAL CODE AMENDED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY LAW 2016-1691 OF 09 DECEMBER 2016</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ITO EN,LTD.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J25027103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jul-2018</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3143000002</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709689294 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Honjo, Hachiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Honjo, Daisuke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Honjo, Shusuke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hashimoto, Shunji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Minoru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yashiro, Mitsuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nakano, Yoshihisa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kamiya, Shigeru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yosuke Jay Oceanbright Honjo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Taguchi, Morikazu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Usui, Yuichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REXNORD CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76169B102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US76169B1026</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934845857 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Todd A. Adams</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore D. Crandall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robin A. Walker-Lee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers, as disclosed in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Compensation Discussion and Analysis&quot; and &quot;Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation&quot; in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote related to the frequency of future advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes to approve named executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BROWN-FORMAN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">115637100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jul-2018</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1156371007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854654 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Bousquet-Chavanne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Campbell P. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geo. Garvin Brown IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart R. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce L. Byrnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marshall B. Farrer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura L. Frazier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen M. Gutmann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Augusta Brown Holland</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Roney</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tracy L. Skeans</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Todman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul C. Varga</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VODAFONE GROUP PLC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92857W308</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92857W3088</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934844386 - Management</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the Company's accounts, the strategic report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and reports of the Directors and the auditor for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Michel Demare as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Margherita Della Valle as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Gerard Kleisterlee as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Vittorio Colao as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Nick Read as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir Crispin Davis as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame Clara Furse as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Valerie Gooding as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Renee James as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Samuel Jonah as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Maria Amparo Moraleda Martinez as a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect David Nish as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend of 10.23 eurocents per</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary share for the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Annual Report on Remuneration</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contained in the Remuneration Report of the Board for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's auditor until the end of the next general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting at which accounts are laid before the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Audit and Risk Committee to determine</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration of the auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">up to a further 5 per cent for the purposes of financing an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition or other capital investment (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to call general meetings (other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">than AGMs) on 14 clear days' notice (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the updated rules of the Vodafone Group</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2008 Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the new articles of association of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETMED EXPRESS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">716382106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PETS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7163821066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934845984 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of RSM US LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company to serve for the 2019 fiscal year.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A101</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOXA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A1016</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854212 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of June 20,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, as it may be amended from time to time, by and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Twenty-First Century Fox, Inc. (&quot;21CF&quot;), a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, The Walt Disney Company</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Disney&quot;), a Delaware corporation, TWDC Holdco 613</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;New Disney&quot;), a Delaware corporation and a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Disney, WDC Merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprises I, Inc., a Delaware corporation and a wholly</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of New Disney, and ...(due to space</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 20, 2018, as it may be amended from time to time,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and between 21CF and 21CF Distribution Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Delaware corporation, a copy of which is attached</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Annex B to the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus (referred to as the &quot;distribution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A200</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A2006</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854224 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of June 20,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, as it may be amended from time to time, by and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Twenty-First Century Fox, Inc. (&quot;21CF&quot;), a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, The Walt Disney Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Disney&quot;), a Delaware corporation, TWDC Holdco 613</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;New Disney&quot;), a Delaware corporation and a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Disney, WDC Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprises I, Inc., a Delaware corporation and a wholly</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of New Disney, and ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 20, 2018, as it may be amended from time to time,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and between 21CF and 21CF Distribution Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Delaware corporation, a copy of which is attached</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Annex B to the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus (referred to as the &quot;distribution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve an amendment to the Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation of 21CF (referred to as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;21CF charter&quot;) with respect to the hook stock shares as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus and the certificate of amendment to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 21CF charter, a copy of which is attached as Annex E</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the accompanying joint proxy statement/prospectus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(referred to as the &quot;21CF charter amendment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve adjournments of the 21CF special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21CF special meeting to approve the combination merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, the distribution merger proposal or the 21CF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">charter amendment proposal (referred to as the &quot;21CF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, by non-binding, advisory vote,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to 21CF's named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the transactions and the agreements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">understandings pursuant to which such compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be paid or become payable (referred to as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LEGG MASON, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">524901105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5249011058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934849449 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert E. Angelica</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carol Anthony Davidson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michelle J. Goldberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry W. Huff</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John V. Murphy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alison A. Quirk</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Allen Reed</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret M. Richardson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kurt L. Schmoke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph A. Sullivan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve the compensation of Legg</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mason's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Legg Mason's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPRINT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85207U105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Aug-2018</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US85207U1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850909 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gordon Bethune</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcelo Claure</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michel Combes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Doyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Fisher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julius Genachowski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Kappes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adm. Michael Mullen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masayoshi Son</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara Martinez Tucker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of Sprint</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RITE AID CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">767754104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7677541044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934853195 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to adopt the Agreement and Plan of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger, dated as of February 18, 2018 (the &quot;Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement&quot;), among Albertsons Companies, Inc., Ranch</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Corp., Ranch Acquisition II LLC and Rite Aid</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation (&quot;Rite Aid&quot;), as it may be amended from time</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to time.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to approve, by means of a non-binding,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory vote, compensation that will or may become</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to Rite Aid's named executive officers in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger contemplated by the Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to approve one or more adjournments of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Special Meeting to a later date or dates, if necessary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or appropriate, to solicit additional proxies if there are</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to adopt the Merger Agreement at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the Special Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE J. M. SMUCKER COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">832696405</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SJM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8326964058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934853602 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn W. Dindo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jay L. Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth Valk Long</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary A. Oatey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk L. Perry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sandra Pianalto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy Lopez Russell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alex Shumate</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Smucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard K. Smucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy P. Smucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dawn C. Willoughby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AXOVANT GENE THERAPIES LTD.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0750W104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AXON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Aug-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0750W1047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862194 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vivek Ramaswamy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger Jeffs, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Bickerstaff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Atul Pande, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Berndt Modig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ilan Oren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm, to appoint</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ernst &amp; Young LLP as our auditor for statutory purposes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the Bermuda Companies Act 1981, and to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorize the Board through the Audit Committee, to set</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration for Ernst &amp; Young LLP as our auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHECK POINT SOFTWARE TECHNOLOGIES LTD.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M22465104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHKP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Aug-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0010824113</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934859589 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Gil Shwed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Marius Nacht</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Jerry Ungerman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Dan Propper</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: David Rubner</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Dr. Tal Shavit</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Yoav Chelouche as outside director for an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional three-year term.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Guy Gecht as outside director for an additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">three-year term.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and compensation of Kost,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forer, Gabbay &amp; Kasierer, a member of Ernst &amp; Young</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global, as our independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve compensation to Check Point's Chief Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is a controlling shareholder or has a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">personal interest in Item 2. Mark &quot;for&quot; = yes or &quot;against&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is a controlling shareholder or has a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">personal interest in Item 4. Mark &quot;for&quot; = yes or &quot;against&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NASPERS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S53435103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZAE000015889</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709773382 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION AND APPROVAL OF PAYMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS INC. AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONFIRM THE APPOINTMENT OF M R SOROUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A NONEXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: C L</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENENSTEIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: D G</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ERIKSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: G LIU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE LIMA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: D G ERIKSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: B J VAN DER ROSS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: R C C JAFTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ENDORSE THE COMPANY'S REMUNERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE IMPLEMENTATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY AS SET OUT IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF GENERAL AUTHORITY PLACING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNISSUED SHARES UNDER THE CONTROL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF GENERAL ISSUE OF SHARES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED AT THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: BOARD - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: BOARD - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: AUDIT COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: HUMAN RESOURCES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: HUMAN RESOURCES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: NOMINATION COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.110</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: NOMINATION COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.111</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: SOCIAL AND ETHICS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.112</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: SOCIAL AND ETHICS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.113</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: TRUSTEES OF GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE SCHEMES/OTHER PERSONNEL FUNDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE GENERALLY THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE GENERALLY THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 45</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY FOR THE COMPANY OR ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY FOR THE COMPANY OR ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EXPRESS SCRIPTS HOLDING COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30219G108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ESRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30219G1085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858309 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Agreement and Plan of Merger,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of March 8, 2018, as amended by Amendment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No. 1, dated as of June 27, 2018, and as it may be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">further amended from time to time (the &quot;Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement&quot;), by and among Cigna Corporation, Express</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scripts Holding Company (&quot;Express Scripts&quot;), Halfmoon</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the adjournment of the Express</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scripts special meeting, if necessary or appropriate, to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the proposal to adopt the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, by a non-binding advisory vote,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation arrangements that may be paid or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable to Express Scripts' named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the mergers contemplated by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KLX INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">482539103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLXI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4825391034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862651 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 30, 2018, as amended on June 1, 2018, and as it</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be further amended from time to time, by and among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Boeing Company (&quot;Boeing&quot;), Kelly Merger Sub, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;) and KLX Inc. (&quot;KLX&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid by KLX to its</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the merger of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub with and into KLX (the &quot;merger&quot;), with KLX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">surviving the merger as a wholly owned subsidiary of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Boeing.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the special meeting from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, if necessary or appropriate, for the purpose</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of soliciting additional votes in favor of Proposal 1 if there</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes at the time of the special meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve Proposal 1.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ILG INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44967H101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ILG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US44967H1014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861952 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the transactions contemplated by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of April 30,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (the &quot;merger agreement&quot;), by and among ILG,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marriott Vacations Worldwide Corporation, a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation (&quot;MVW&quot;), Ignite Holdco, Inc., a wholly-owned</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">direct subsidiary of ILG (&quot;Holdco&quot;), Ignite Holdco</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiary, Inc., a wholly-owned direct subsidiary of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdco (&quot;Ignite Merger Sub&quot;), Volt Merger Sub, Inc., a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly-owned direct subsidiary of MVW (&quot;Volt Corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub&quot;), (the &quot;combination transactions&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ILG's named executive officers in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">combination transactions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the ILG Special Meeting, if necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CASEY'S GENERAL STORES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">147528103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1475281036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934860746 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry W. Handley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald E. Frieson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cara K. Heiden</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending April 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Casey's General Stores, Inc. 2018 Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to implement majority voting in uncontested</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to provide that the number of directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">constituting the Board shall be determined by the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENNECO INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">880349105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8803491054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865429 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt amended &amp; restated certificate of incorporation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tenneco Inc., to create a new class of non-voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock of Tenneco called &quot;Class B Non Voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Stock,&quot; par value $0.01 with 25,000,000 shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized, &amp; reclassify common stock, par value $0.01,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Tenneco as Class A Voting Common Stock, par value</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$0.01 (&quot;Class A Voting Common Stock&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the issuance and delivery of an aggregate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29,444,846 shares of Common Stock in connection with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tenneco's acquisition of Federal-Mogul LLC. Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consideration issuable to American Entertainment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties Corp.: (i) shares of Class A Voting Common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock equal to 9.9% of the aggregate number of shares;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and (ii) balance in shares of Class B Non-Voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amended and restated Tenneco Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2006 Long-Term Incentive Plan, to change the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares available for issuance under the plan pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">equity awards granted thereunder to 3,000,000 (which</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">represents an increase of approximately 1,735,200 from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number of shares available for issuance under the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">plan prior to the amendment).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a proposal to adjourn the special meeting, or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any adjournments thereof, to another time or place, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are insufficient votes at the time of the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to approve the foregoing proposals.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENTERTAINMENT ONE LTD.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29382B102</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Sep-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA29382B1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709869145 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RECEIVING THE COMPANY'S ANNUAL REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 MARCH 2018 (&quot;2018 ANNUAL REPORT&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR APPROVING THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF ALLAN LEIGHTON TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF DARREN THROOP TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF JOSEPH SPARACIO TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF LINDA ROBINSON TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MARK OPZOOMER TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MITZI REAUGH TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF ROBERT MCFARLANE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF SCOTT LAWRENCE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE APPROVAL TO AUTHORISE THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AGREE THE REMUNERATION OF THE AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE BOARD GENERALLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 3 OF SCHEDULE I OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF INCORPORATION, AS AMENDED (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;ARTICLES&quot;) TO ALLOT RELEVANT SECURITIES (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NUMBER OF 154,124,610 COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (BEING APPROXIMATELY 33.3 PER CENT.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ISSUED AND OUTSTANDING COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AS AT THE LAST PRACTICABLE DATE) TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH PERSONS AND UPON SUCH CONDITIONS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS MAY DETERMINE; AND B)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPRISING RELEVANT SECURITIES UP TO AN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NUMBER OF 308,249,220 COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (BEING APPROXIMATELY 66.6 PER CENT.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ISSUED AND OUTSTANDING COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AS AT THE LAST PRACTICABLE DATE)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(THAT AMOUNT TO BE REDUCED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NOMINAL AMOUNT OF SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED OR RELEVANT SECURITIES GRANTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER PARAGRAPH (A) OF THIS RESOLUTION 14)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CONNECTION WITH AN OFFER BY WAY OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPORTION (AS NEARLY AS MAY BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED BY THE RIGHTS ATTACHING TO THOSE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OTHERWISE CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY, AND SO THAT THE DIRECTORS MAY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY ARRANGEMENTS THAT THEY CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE TO DEAL WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES, FRACTIONAL ENTITLEMENTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATES, LEGAL, REGULATORY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS IN, OR UNDER THE LAWS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF, ANY TERRITORY OR ANY OTHER MATTER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THESE AUTHORITIES WILL EXPIRE ON 13</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019 OR THE CONCLUSION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, WHICHEVER IS EARLIER, SAVE THAT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY MAY BEFORE THAT DATE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY MAKE AN OFFER OR AGREEMENT THAT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD OR MIGHT REQUIRE RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ALLOTTED AFTER THAT DATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EXPIRY AND THE DIRECTORS MAY ALLOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT SECURITIES IN PURSUANCE OF SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN OFFER OR AGREEMENT AS IF THE AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY THIS RESOLUTION HAD NOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THE PASSING OF RESOLUTION 14,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE BOARD GENERALLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 3 OF SCHEDULE I OF THE ARTICLES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT EQUITY SECURITIES (AS DEFINED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES) PURSUANT TO THE AUTHORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY RESOLUTION 14 AUTHORISING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF PART 3 OF SCHEDULE I OF THE ARTICLES DID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT APPLY TO THE ALLOTMENT, PROVIDED THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH POWER WOULD BE LIMITED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF: A) EQUITY SECURITIES IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH AN OFFER OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES (BUT IN THE CASE OF AN ALLOTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE AUTHORITY IN RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHAREHOLDERS IN PROPORTION (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEARLY AS MAY BE PRACTICABLE) TO THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING HOLDINGS; AND (II) TO HOLDERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER EQUITY SECURITIES AS REQUIRED BY THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS ATTACHING TO THOSE SECURITIES, OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERWISE CONSIDER NECESSARY, AND SO THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS MAY IMPOSE ANY LIMITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTIONS AND MAKE ANY ARRANGEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THEY CONSIDER NECESSARY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE TO DEAL WITH TREASURY SHARES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS, RECORD DATES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL, REGULATORY OR PRACTICAL PROBLEMS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN, OR UNDER THE LAWS OF, ANY TERRITORY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER MATTER; AND B) OTHERWISE THAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SUB-PARAGRAPH (A) ABOVE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES PURSUANT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY IN RESOLUTION 14(A) UP TO A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM AGGREGATE NUMBER OF 23,141,833</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES (BEING APPROXIMATELY 5 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENT. OF THE ISSUED AND OUTSTANDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AS AT THE LAST PRACTICABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE). THESE AUTHORITIES WILL EXPIRE ON 13</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019 OR THE CONCLUSION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, WHICHEVER IS EARLIER, SAVE THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY MAY BEFORE THAT DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY MAKE AN OFFER OR AGREEMENT THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD OR MIGHT REQUIRE EQUITY SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE ALLOTTED AFTER THAT DATE OF EXPIRY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE DIRECTORS MAY ALLOT EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES IN PURSUANCE OF SUCH AN OFFER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AGREEMENT AS IF THE AUTHORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY THIS RESOLUTION HAD NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THE PASSING OF RESOLUTION 14 AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ADDITION TO ANY AUTHORITY GRANTED UNDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 15, FOR AUTHORISING THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY PURSUANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES TO ALLOT EQUITY SECURITIES (AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE ARTICLES) PURSUANT TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY CONFERRED BY RESOLUTION 14</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE ALLOTMENT OF SECURITIES AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES DID NOT APPLY TO THE ALLOTMENT,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED THAT SUCH POWER WOULD BE LIMITED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ALLOTMENT OF: A) EQUITY SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE AUTHORITY IN RESOLUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23,141,833 COMMON SHARES (BEING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROXIMATELY 5 PER CENT. OF THE ISSUED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUTSTANDING COMMON SHARES AS AT THE LAST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICABLE DATE); AND B) USED ONLY FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF FINANCING (OR REFINANCING, IF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFTER THE ORIGINAL TRANSACTION) A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTION WHICH THE BOARD DETERMINES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE AN ACQUISITION OR OTHER CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT OF A KIND CONTEMPLATED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS MOST RECENTLY PUBLISHED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE- EMPTION GROUP PRIOR TO THE DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOTICE OF THE MEETING. THESE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AT THE CONCLUSION OF THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF THE COMPANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICHEVER IS EARLIER, SAVE THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY MAY BEFORE THAT DATE OF EXPIRY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE AN OFFER OR AGREEMENT THAT WOULD OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIGHT REQUIRE EQUITY SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED AFTER THAT DATE OF EXPIRY AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS MAY ALLOT EQUITY SECURITIES IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANCE OF SUCH AN OFFER OR AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS IF THE AUTHORITY CONFERRED BY THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION HAD NOT EXPIRED</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE COMPANY GENERALLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNCONDITIONALLY TO MAKE MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS COMMON SHARES PROVIDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: A) THE MAXIMUM AGGREGATE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AUTHORISED TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASED IS 46,283,666 (BEING APPROXIMATELY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10 PER CENT. OF THE ISSUED AND OUTSTANDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AS AT THE LAST PRACTICABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE); B) THE MINIMUM PRICE (EXCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES) PER COMMON SHARE IS NOT LESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES) PER COMMON SHARE IS THE HIGHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AVERAGE OF THE MARKET VALUE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARE FOR THE FIVE BUSINESS DAYS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY PRECEDING THE DAY ON WHICH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE IS MADE; AND (II) THE AMOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STABILISATION REGULATIONS 2003. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY, UNLESS PREVIOUSLY RENEWED,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL EXPIRE AT THE CONCLUSION OF THE NEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING OF THE COMPANY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE HELD AFTER THE DATE OF THE PASSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION EXCEPT IN RELATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF ANY COMMON SHARES THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACT FOR WHICH WAS CONCLUDED BEFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF EXPIRY OF THE AUTHORITY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT WOULD OR MIGHT BE COMPLETED WHOLLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR PARTLY AFTER THAT DATE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 984336 DUE TO CHANGE OF-RECORD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES RECEIVED ON THE-PREVIOUS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS-MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>H&amp;R BLOCK, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">093671105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0936711052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861611 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela N. Archon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Gerard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard A. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey J. Jones II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Baker Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria J. Reich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce C. Rohde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew E. Winter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christianna Wood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending April 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that each bylaw</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment adopted by the board of directors not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become effective until approved by shareholders, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PATTERSON COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">703395103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PDCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7033951036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861635 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: John D.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Buck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Alex N.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Blanco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Jody H.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Feragen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Robert C.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frenzel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Francis</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Fran) J. Malecha</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Ellen A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rudnick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Neil A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schrimsher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: Mark S.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walchirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to term expiring in 2019: James W.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wiltz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendment to 2015 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending April 27, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934874101 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the election of the Consensual Sheet indicated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company's management for the composition of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the New Board of Directors, pursuant to Clause 9.3 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subclauses of the Company's Judicial Reorganization</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eleazar de Carvalho Filho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henrique Josee Fernandes Luz. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Josee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mauro Mettrau Carneiro da Cunha. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Bastos Rocha. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Duarte dos Santos. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Grodetzky. (You can vote in only one candidate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Chairman. Multiple votes will void your vote in this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Maria</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helena dos Santos Fernandes de Santana. (You can</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in only one candidate for Chairman. Multiple votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will void your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paulino do Rego Barros Jr. (You can vote in only one</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ricardo Reisen de Pinho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rodrigo Modesto de Abreu. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wallim Cruz de Vasconcellos Junior. (You can vote in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">only one candidate for Chairman. Multiple votes will void</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment to Article 5 of the Bylaws, in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">view of the partial approval of the Capital Increase -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization of Credits, pursuant to Clause 4.3.3.5 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan, by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors on July 20, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized capital limit, with the consequent alteration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article 6 of the Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the new Article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Section &quot;Final and Transitory Provisions&quot; of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws in order to adapt the Bylaws to the provisions of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan with respect</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the composition of the New Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the broad reform of the Bylaws, as amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Management Proposal, among which the following</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">should be highlighted: (a) the termination of the positions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of alternate members of the Board of Directors; (b) the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjustment of certain rules for the election of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman and the Vice- Chairman of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (c) the adjustment of certain rules of disability</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or temporary absence of the Chairman of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (d) the adjustment of ...(due to space limits,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIAGEO PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25243Q205</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25243Q2057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934867942 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report and accounts 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors' remuneration report 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Declaration of final dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of SS Kilsby.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Lord Davies as a director. (Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Chairman of Remuneration Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of J Ferran as a director. (Chairman of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Ho KwonPing as a director. (Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Remuneration)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of NS Mendelsohn as a director. (Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Remuneration)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of IM Menezes as a director. (Chairman of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of KA Mikells as a director. (Executive)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of AJH Stewart as a director. (Nomination,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration and Chairman of Audit Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to make political donations and/or to incur</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political expenditure in the EU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disapplication of pre-emption rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of new articles of association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of a general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONAGRA BRANDS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">205887102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2058871029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934864807 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anil Arora</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas K. Brown</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen G. Butler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sean M. Connolly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joie A. Gregor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rajive Johri</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard H. Lenny</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ruth Ann Marshall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig P. Omtvedt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of independent auditor for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56585A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US56585A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865417 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of shares of MPC common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock in connection with the merger as contemplated by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of April 29,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as such agreement may be amended from time to time.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the company's Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation, as amended, to increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of authorized shares of MPC common stock from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one billion to two billion.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the company's Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation, as amended, to increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">maximum number of directors authorized to serve on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC board of directors from 12 to 14.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the special meeting, if reasonably necessary,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to provide stockholders with any required supplement or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the joint proxy statement/prospectus or to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in the event there are not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the time of the special meeting to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYCE VALUE TRUST, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780910105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RVT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7809101055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865746 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Royce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Peter O'Brien</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David L. Meister</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYCE FUNDS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78081T104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78081T1043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934866356 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Royce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Peter O'Brien</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David L. Meister</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENERAL MILLS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">370334104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Sep-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3703341046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934864960 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alicia Boler Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Kerry Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Cordani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger W. Ferguson Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey L. Harmening</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria G. Henry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heidi G. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steve Odland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria A. Sastre</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric D. Sprunk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge A. Uribe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Appointment of the Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal for Report on Pesticide Use in Our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supply Chain and its Impacts on Pollinators.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NIKO RESOURCES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">653905109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA6539051095</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709887131 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.5 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SET THE NUMBER OF DIRECTORS AT FIVE (5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SCOTT K. BRANDT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GLENN R. CARLEY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM T. HORNADAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: E. ALAN KNOWLES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTOPHER H. RUDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF KPMG LLP AUDITORS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION FOR THE ENSUING YEAR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SKYLINE CHAMPION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">830830105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SKY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8308301055</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934876369 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith Anderson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy Bernlohr</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Firth</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Kaufman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel R. Osnoss</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary E. Robinette</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVED, the shareholders approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awarded to Skyline Champion's named executive officers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2018 as disclosed in the Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation discussion included in the Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF 2018 EQUITY INCENTIVE PLAN</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF ERNST &amp; YOUNG LLP'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT AS INDEPENDENT AUDITOR FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LAMB WESTON HOLDINGS, INC.</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">513272104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5132721045</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934863413 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter J. Bensen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles A. Blixt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andre J. Hawaux</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W.G. Jurgensen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas P. Maurer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hala G. Moddelmog</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew J. Schindler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Renna Sharpe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas P. Werner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of KPMG LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors for Fiscal Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANGIODYNAMICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03475V101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03475V1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934872486 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wesley E. Johnson, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AngioDynamics independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending May 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say-on-Pay - An advisory vote on the approval of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the AngioDynamics, Inc. 2004 Stock and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Award Plan, as amended, including an increase</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the number of shares authorized under the plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the AngioDynamics, Inc. Employee Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase Plan, as amended, including an increase in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares authorized under the plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934873628 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tor R. Braham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric K. Brandt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine J. Friedman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard L. Kauffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. McInerney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HARRIS CORPORATION</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">413875105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4138751056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934875420 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James F. Albaugh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sallie B. Bailey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William M. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter W. Chiarelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas A. Dattilo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger B. Fradin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lewis Hay III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vyomesh I. Joshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie F. Kenne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory T. Swienton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hansel E. Tookes II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve the Compensation of Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers as Disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KENNAMETAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">489170100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4891701009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934875507 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph Alvarado</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cindy L. Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William J. Harvey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William M. Lambert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lorraine M. Martin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy R. McLevish</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sagar A. Patel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Rossi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L. W. Stranghoener</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven H. Wunning</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF PRICEWATERHOUSECOOPERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS THE COMPANY'S INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING JUNE 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-BINDING (ADVISORY) VOTE TO APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION PAID TO THE COMPANY'S NAMED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RITE AID CORPORATION</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">767754104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Oct-2018</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7677541044</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934883718 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph B. Anderson, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce G. Bodaken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert E. Knowling, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin E. Lofton</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Louis P. Miramontes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arun Nayar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael N. Regan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John T. Standley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcy Syms</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as presented in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider a stockholder proposal, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Annual Meeting, seeking to adopt a policy that the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chairman be an independent director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider a stockholder proposal, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Annual Meeting, seeking a sustainability report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider a stockholder proposal, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Annual Meeting, seeking a report on governance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">measures related to opioids.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NABRIVA THERAPEUTICS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G63637105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NBRV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BYQMW233</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884556 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in accordance with applicable rules of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nasdaq Global Market, the allotment and issuance of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary shares in settlement of potential milestone</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payment obligations that may become payable by us in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the future to former security holders of Zavante</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Therapeutics, Inc. (&quot;Zavante&quot;), which we acquired on July</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BARRICK GOLD CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">067901108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0679011084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886310 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY RESOLUTION APPROVING THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE by Barrick of such number of common shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Barrick as are required to be issued in connection with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the acquisition of the issued and to be issued ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Randgold Resources Limited, the full text of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which is set out in Schedule A of Barrick's management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">information circular for the Special Meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL RESOLUTION APPROVING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINUANCE of Barrick to the Province of British</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Columbia under the Business Corporations Act (British</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Columbia), the full text of which is set out in Schedule B</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Barrick's management information circular for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZAYO GROUP HOLDINGS INC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98919V105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZAYO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98919V1052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934879151 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dan Caruso</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Don Gips</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Drake</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as the independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm of the Company for its fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, executive compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as disclosed in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Amended and Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation (the &quot;Current Certificate&quot;) to phase out and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eventually eliminate the classified structure of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate to eliminate the supermajority voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement for amendments to the Current Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and for stockholder amendments to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Bylaws (the &quot;Current Bylaws&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate to impose certain stock ownership limitations</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and transfer restrictions in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's previously announced plan to consider</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conversion to a real estate investment trust.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to eliminate the supermajority voting requirement</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for stockholder amendments to the Current Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COTY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">222070203</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COTY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2220702037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934880104 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lambertus J. H. Becht</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sabine Chalmers</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joachim Faber</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Olivier Goudet</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Harf</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul S. Michaels</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Camillo Pane</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Erhard Schoewel</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Singer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Coty Inc.'s named executive officers, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to serve as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending June 30, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWS CORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65249B208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65249B2088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934880116 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Rupert Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lachlan K. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Thomson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelly Ayotte</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jose Maria Aznar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Natalie Bancroft</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter L. Barnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joel I. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ana Paula Pessoa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Masroor Siddiqui</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the Fiscal Year Ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CARDINAL HEALTH, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14149Y108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US14149Y1082</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934881156 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Colleen F. Arnold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Carrie S. Cox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Calvin Darden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Bruce L. Downey</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Patricia A. Hemingway Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Akhil Johri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Michael C. Kaufmann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Gregory B. Kenny</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Nancy Killefer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Ernst &amp; Young LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent auditor for the fiscal year ending June</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal, if properly presented, on a policy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to not exclude legal and compliance costs for purposes of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determining executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal, if properly presented, on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ownership threshold for calling a special meeting of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE DUN &amp; BRADSTREET CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26483E100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DNB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26483E1001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 8, 2018, among The Dun &amp; Bradstreet</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Star Parent, L.P. and Star Merger Sub, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(as may be amended from time to time, the &quot;merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory (non-binding) basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Dun &amp; Bradstreet Corporation's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes to adopt the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>K2M GROUP HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48273J107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KTWO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US48273J1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886334 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of August 29, 2018 (as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time), by and among Stryker Corporation, Austin Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub Corp. (&quot;Merger Sub&quot;) and K2M Group Holdings, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;K2M&quot;) and approval of the transactions contemplated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereby, including the merger of Merger Sub with and into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K2M (the &quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid by K2M to its</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers that is based on or otherwise</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relates to the merger of Merger Sub with and into K2M</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;named executive officer merger-related</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K2M stockholders to a later date or dates, if necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, for the purpose of soliciting additional votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the approval of the merger proposal if there are</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the merger proposal at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting (the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MEREDITH CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">589433101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5894331017</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934877955 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas H. Harty#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald C. Berg#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paula A. Kerger#</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frederick B. Henry*</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CARDIOVASCULAR SYSTEMS, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">141619106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CSII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1416191062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934881435 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Scott Bartos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Edward Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Augustine Lawlor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company for its fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation paid</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to our named executive officers as disclosed in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A2006</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934883201 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Rupert Murdoch AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lachlan K. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Delphine Arnault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James W. Breyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chase Carey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David F. DeVoe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sir Roderick I. Eddington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacques Nasser AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Silberman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tidjane Thiam</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal regarding Elimination of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Dual Class Capital Structure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FOREST CITY REALTY TRUST, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">345605109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FCEA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3456051099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934889568 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forest City Realty Trust, Inc. and the other transactions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger, and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as it may be amended from time to time, among Forest</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">City Realty Trust, Inc., Antlia Holdings LLC and Antlia</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc., as more particularly described in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding, advisory vote, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements for Forest City Realty Trust,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s named executive officers in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, as more particularly described in the Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournments of the special meeting for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purpose of soliciting additional proxies if there are not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the special meeting to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal 1, as more particularly described in the Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELECTROMED, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">285409108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELMD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2854091087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934882374 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen H. Craney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William V. Eckles</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stan K. Erickson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lee A. Jones</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathleen S. Skarvan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George H. Winn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify appointment of RSM US LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve on a non-binding and advisory basis, our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEW HOPE CORPORATION LTD</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q66635105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000NHC7</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710055876 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE PASSING OF THE-PROPOSAL/S WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE COMPANY. HENCE, IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE BENEFIT (AS REFERRED IN THE COMPANY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT) VOTE ABSTAIN ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THAT YOU HAVE OBTAINED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING OF THE RELEVANT PROPOSAL/S. BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING (FOR OR AGAINST) ON THE ABOVE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT PROPOSAL/S-AND YOU COMPLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE VOTING EXCLUSION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR TODD BARLOW AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MS SUSAN PALMER AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE OF PERFORMANCE RIGHTS TO MR SHANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STEPHAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERNOD RICARD SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F72027109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120693</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710054254 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 NOV 2018: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-804836.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-805035.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 30 JUNE 2018 AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLES L. 225-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38 AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINA GONZALEZ-GALLARZA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. IAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GALLIENNE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. GILLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAMYN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. PATRICIA BARBIZET AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE ANNUAL AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES ALLOCATED TO THE MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS APPLICABLE TO MR. ALEXANDRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RICARD, CHAIRMAN AND CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS IN ORDER TO TRADE IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, RESERVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF THE COMPANY SAVINGS PLANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF CATEGORY (IES) OF NAMED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIARIES WITH CANCELLATION OF THE PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO ALIGN THE NOTIFICATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD IN THE EVENT OF CROSSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY THRESHOLD OF 0.5% OF THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITH THE PERIOD PROVIDED IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CROSSING THE LEGAL THRESHOLDS PROVIDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR BY THE ARTICLE 223-14 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL REGULATIONS OF THE AUTORITE DES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCHES FINANCIERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO INCLUDE IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTIFICATION OF CROSSINGS THE STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THRESHOLDS THE SHARES DEEMED TO BE HELD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE PERSON REQUIRED TO PROVIDE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION PURSUANT TO THE LEGAL RULES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSIMILATION TO THE SHAREHOLDING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMOVE THE REFERENCE TO THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DEPUTY STATUTORY AUDITORS IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE PROVISIONS OF THE LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 9 DECEMBER 2016 RELATING TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSPARENCY, THE FIGHT AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRUPTION AND THE MODERNIZATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECONOMIC LIFE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHR. HANSEN HOLDING A/S</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K1830B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DK0060227585</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710169132 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS NOT AUTHORISED FOR A-BENEFICIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER IN THE DANISH MARKET. PLEASE CONTACT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR GLOBAL CUSTODIAN-FOR FURTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE COMPANY'S ACTIVITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE 2017/18 ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF PROFIT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS PROPOSES THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING APPROVE THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS' PROPOSAL FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF PROFIT AS STATED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT FOR 2017/18, INCLUDING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISTRIBUTE AN ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING, CORRESPONDING TO AN AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DKK 114 MILLION OR 50% OF THE PROFIT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHR. HANSEN GROUP FOR THE YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON REMUNERATION OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSIDERING THE COMPOSITION OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, THE EXECUTIVE BOARD, AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTOR BASE OF THE COMPANY, THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PROPOSES THAT COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENTS BE PUBLISHED IN ENGLISH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH DISCRETION TO THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALSO PUBLISH DANISH TRANSLATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREOF. IF APPROVED, THE FOLLOWING NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 11.2 WILL BE INSERTED INTO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES OF ASSOCIATION:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;COMPANY ANNOUNCEMENTS WILL BE PUBLISHED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ENGLISH. THE BOARD OF DIRECTORS MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREOF.&quot; THE COMPANY WILL CONTINUE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLISH DANISH TRANSLATIONS OF COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENTS. AS PART OF THE PROPOSAL,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EXISTING ARTICLE 9.5 ON CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGUAGE WILL BE INSERTED AS A NEW ARTICLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENUMBERED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.A.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: DOMINIQUE REINICHE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: JESPER BRANDGAARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: LUIS CANTARELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: HEIDI KLEINBACH-SAUTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF OTHER MEMBER TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: NIELS PEDER NIELSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: KRISTIAN VILLUMSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: MARK WILSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF PRICEWATERHOUSECOOPERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATSAUTORISERET REVISIONSPARTNERSELSKAB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION OF THE CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING: THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PROPOSES THAT THE ANNUAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING AUTHORIZE THE CHAIRMAN OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING (WITH A RIGHT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTION) TO FILE THE RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSED WITH THE DANISH BUSINESS AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND TO MAKE ANY SUCH CHANGES AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONS AS THE DANISH BUSINESS AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY REQUIRE AS A CONDITION FOR REGISTERING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR APPROVING THE RESOLUTIONS PASSED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS &quot;6.A.A, 6.B.A TO 6.B.F</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 7.A&quot;. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MYRIAD GENETICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62855J104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US62855J1043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886170 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John T. Henderson, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. Louise Phanstiel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a proposed amendment to our 2017</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee, Director and Consultant Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers, as disclosed in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CAMPBELL SOUP COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">134429109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CPB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1344291091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934887994 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fabiola R. Arredondo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard M. Averill</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bennett Dorrance</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maria Teresa Hilado</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Randall W. Larrimore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marc B. Lautenbach</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary Alice D. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara Mathew</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith R. McLoughlin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nick Shreiber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Archbold D. van Beuren</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Les C. Vinney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an advisory resolution on the fiscal 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934890612 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934897111 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DONALDSON COMPANY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">257651109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2576511099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934887184 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew Cecere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James J. Owens</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trudy A. Rautio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory vote on the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Donaldson Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending July 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE HAIN CELESTIAL GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">405217100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4052171000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934895802 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Celeste A. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew R. Heyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Dean Hollis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shervin J. Korangy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger Meltzer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Schiller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jack L. Sinclair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glenn W. Welling</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dawn M. Zier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation for the fiscal year ended June 30,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP to act as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered independent accountants of the Company for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SHIRE PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82481R106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US82481R1068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934899622 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Scheme of Arrangement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Resolution: THAT for the purpose of giving effect</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Scheme of Arrangement: (1) the Board of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (the &quot;Board&quot;) be authorized to take all</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">such action as they may consider necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate for carrying the Scheme of Arrangement into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect, (2) the articles of association of the Company be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended by the adoption and inclusion of a new Article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">154 and (3) conditional upon and with effect from the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sanctioning of the Scheme of Arrangement ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE MADISON SQUARE GARDEN COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55825T103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55825T1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891587 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Biondi, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph J. Lhota</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard D. Parsons</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nelson Peltz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott M. Sperling</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891361 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OIL-DRI CORPORATION OF AMERICA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">677864100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ODC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6778641000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934892159 - Management</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent auditor for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending July 31, 2019.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CBS CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124857103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1248571036</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934904295 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Candace K. Beinecke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara M. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary L. Countryman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian Goldner</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda M. Griego</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert N. Klieger</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha L. Minow</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shari Redstone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Schuman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick O. Terrell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Strauss Zelnick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment and restatement of the CBS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation 2009 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934905677 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATUS MEDICAL INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">639050103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BABY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6390501038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934898909 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2018 Equity Incentive Plan (the &quot;2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MSG NETWORKS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">553573106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5535731062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934890888 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph J. Lhota</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joel M. Litvin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Sykes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X3258B102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Dec-2018</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRS260333000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710250161 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING BY THE GENERAL SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF A SPECIAL PERMISSION, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 23A OF C.L.2190/1920, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERING INTO SEPARATE AGREEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;SERVICE ARRANGEMENTS&quot;) BETWEEN OTE S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND OTE GROUP COMPANIES (COSMOTE S.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ROMANIA COMMUNICATIONS S.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ALBANIA SH.A., TELEKOM ROMANIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DEUTSCHE TELEKOM AG (DTAG) AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER HAND, FOR THE PROVISION BY THE LATTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SPECIFIC SERVICES FOR YEAR 2019 UNDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPROVED &quot;FRAMEWORK COOPERATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICE AGREEMENT&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING BY THE GENERAL SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF A SPECIAL PERMISSION, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 23A OF C.L.2190/1920, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE PARTICIPATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES (COSMOTE S.A., TELEKOM ROMANIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ROMANIA MOBILE COMMUNICATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER HAND, REGARDING THE PARTICIPATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ASSIGNMENT OF RELEVANT POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE MEMBERS OF THE AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4449/2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE TOTAL OF TEN MILLION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO HUNDRED ELEVEN THOUSAND AND SEVENTY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(10,211,070) OWN SHARES, PURCHASED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY UNDER A SHARE BUY-BACK</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAMME AND FULFILMENT OF OBLIGATIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER A STOCK OPTION PLAN WITH RESPECT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES NOT DISTRIBUTED OR SOLD, WITH A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING REDUCTION OF ITS SHARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY TWENTY EIGHT MILLION EIGHT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED NINETY SEVEN THOUSAND THREE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED AND TWENTY EIGHT EUROS AND TEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENTS (28,897,328.10EUR), IN ACCORDANCE WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND A CORRESPONDING AMENDMENT OF ARTICLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE AGREEMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF C.L.2190/1920, AND DELEGATION OF RELEVANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT OF RESIGNATION AND ELECTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF NEW MEMBERS OF THE BOARD OF-DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF THE RESIGNED, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE AN-A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 08 JAN 2019 (AND B</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 22 JAN-2019). ALSO,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS WILL NOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRIED OVER TO THE SECOND-CALL. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THIS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL-NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THE REPETITIVE MEETING. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDOCYTE INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29269A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECYT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29269A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934904714 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October 17, 2018 (as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, the &quot;merger agreement&quot;), by and among Novartis</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AG, Edinburgh Merger Corporation (&quot;Merger Sub&quot;) and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Endocyte, Inc., pursuant to which Merger Sub will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into Endocyte, Inc., with Endocyte, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as a wholly owned subsidiary of Novartis AG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Endocyte Inc.'s named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MELINTA THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58549G100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US58549G1004</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934909966 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to Melinta's Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to increase the number of authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Melinta common stock from 80,000,000 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">155,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance and sale of Melinta common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock pursuant to the Purchase Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the Special Meeting, if necessary, if a quorum</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is present, to solicit additional proxies, in the event that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting to approve Proposal 1 or 2.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AKORN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">009728106</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AKRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Dec-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0097281069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934905108 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Abramowitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adrienne Graves, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Meyer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Allison Rappuhn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Tambi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Weinstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of BDO USA, LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, through a non-binding advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote, the Company's executive compensation program as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Company's 2018 proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACUITY BRANDS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00508Y102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AYI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00508Y1029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934901718 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Browning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Douglas Dillard, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Hance, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vernon J. Nagel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julia B. North</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ray M. Robinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary A. Winston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of EY as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jan-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710321299 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE EGM AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER THE CHAIRMAN OF THE EGM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT THE OTHER MEMBERS OF THE BUREAU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEETING: MARC ELVINGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARDMAN AS A DIRECTOR AND THE CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF MILLICOM EFFECTIVE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDERS JENSEN AS DIRECTOR OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM EFFECTIVE ON THE DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. PERNILLE ERENBJERG AS A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO TAKE PLACE IN 2019 (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;2019 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JAMES THOMPSON AS A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE 2019 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM FOR A TERM STARTING ON THE DAY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EGM AND ENDING ON THE DAY OF THE 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THAT THE NEW DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN'S REMUNERATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM THE EGM TO THE EARLIER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DAY OF TRADING OF MILLICOM SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PLANNED SECOND LISTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;SECOND LISTING&quot;) AND THE 2019 AGM, SHALL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN LINE WITH THE REMUNERATION APPROVED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING HELD ON MAY 4,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (THE &quot;2018 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REVISED ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION EFFECTIVE ON A PRO RATA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEMPORIS BASIS FOR THE PERIOD FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECOND LISTING TO THE 2019 AGM, INCLUDING (I)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE-BASED COMPENSATION AMOUNTING TO USD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">687,500, AND (II) SHARE-BASED COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNTING TO USD 950,000, SUCH SHARES TO BE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED FROM THE COMPANY'S TREASURY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR ALTERNATIVELY TO BE ISSUED FROM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULLY PAID-UP OUT OF THE AVAILABLE RESERVES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.E. FOR NIL CONSIDERATION FROM THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT DIRECTORS)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND ARTICLE 7 OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION TO STIPULATE THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE RULES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEDURES OF THE SWEDISH CODE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GOVERNANCE SHALL BE APPLIED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF DIRECTORS TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF THE COMPANY, AS LONG AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH COMPLIANCE DOES NOT CONFLICT WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE MANDATORY LAW OR REGULATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR THE MANDATORY RULES OF ANY STOCK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE ON WHICH THE COMPANY'S SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE LISTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 DEC 2018: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF CHAIRMAN-NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COGECO INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19238T100</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA19238T1003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710341607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LOUIS AUDET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARY-ANN BELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JAMES C. CHERRY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SAMIH ELHAGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PHILIPPE JETTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: NORMAND LEGAULT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAVID MCAUSLAND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT DELOITTE LLP, CHARTERED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS, AS AUDITORS AND AUTHORIZE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD'S APPROACH TO EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION: THAT, ON AN ADVISORY BASIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NOT TO DIMINISH THE ROLE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPONSIBILITIES OF DIRECTORS, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ACCEPT THE BOARD'S APPROACH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXECUTIVE COMPENSATION DISCLOSED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOMPANYING INFORMATION CIRCULAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: INTEGRATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENVIRONMENTAL, SOCIAL AND GOVERNANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA IN EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO THE ARTICLES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SHAW COMMUNICATIONS INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82028K200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA82028K2002</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710325122 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN INFORMATIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING, AS THE ISIN DOES NOT HOLD-VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. SHOULD YOU WISH TO ATTEND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING PERSONALLY, YOU MAY-REQUEST A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-VOTING ENTRANCE CARD. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PETER J. BISSONNETTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ADRIAN I. BURNS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: HON. CHRISTINA J.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLARK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DR. RICHARD R. GREEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GREGG KEATING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PAUL K. PEW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JEFFREY C. ROYER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: BRADLEY S. SHAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JR SHAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MIKE SIEVERT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JC SPARKMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CARL E. VOGEL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: SHEILA C. WEATHERILL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLARD H. YUILL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT ERNST &amp; YOUNG LLP AS AUDITORS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ENSUING YEAR AND AUTHORIZE THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO SET THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE CORPORATION'S NEW RSU/PSU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, AS MORE PARTICULARLY DESCRIBED IN-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT PROXY CIRCULAR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION DATED NOVEMBER 27, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE AMENDMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S STOCK OPTION PLAN, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE-TOTAL NUMBER OF CLASS B NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING SHARES ISSUABLE AND RESERVED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE-UNDER THE PLAN, AS MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY-CIRCULAR OF THE CORPORATION DATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOVEMBER 27, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRM THE AMENDED AND RESTATED BY-LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A OF THE CORPORATION, AS MORE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY CIRCULAR OF THE CORPORATION-DATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOVEMBER 27, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MUELLER WATER PRODUCTS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">624758108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MWA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6247581084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912204 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shirley C. Franklin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Hansen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerry W. Kolb</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark J. O'Brien</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christine Ortiz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bernard G. Rethore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lydia W. Thomas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael T. Tokarz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending September 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LANNETT COMPANY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">516012101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5160121019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916531 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick G. LePore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Chapman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy C. Crew</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Drabik</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey Farber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Taveira</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albert Paonessa, III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of Grant Thornton, LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote on the approval of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment to and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2014 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>POST HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">737446104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7374461041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934910604 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory L. Curl</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen F. Harshman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David P. Skarie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of PricewaterhouseCoopers LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the fiscal year ending September 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval on the frequency of the advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approval of the Company's executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Post Holdings, Inc. 2019 Long-Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AIR PRODUCTS AND CHEMICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">009158106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0091581068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911137 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan K. Carter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles I. Cogut</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Seifi Ghasemi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chadwick C. Deaton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David H. Y. Ho</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret G. McGlynn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward L. Monser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew H. Paull</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving Executive Officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending September 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MERIDIAN BIOSCIENCE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">589584101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIVO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5895841014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911365 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JAMES M. ANDERSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DWIGHT E. ELLINGWOOD</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JACK KENNY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOHN C. MCILWRAITH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID C. PHILLIPS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOHN M. RICE, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CATHERINE A. SAZDANOFF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FELICIA WILLIAMS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers, as disclosed in the Proxy Statement</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Say-on-Pay&quot; Proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meridian's independent registered public accountants for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COSTCO WHOLESALE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22160K105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US22160K1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911466 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hamilton E. James</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Stanton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary A. Wilderotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of adoption of the 2019 Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval to amend Articles of Incorporation to declassify</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board and provide for annual election of directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval to amend Articles of Incorporation to eliminate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority vote requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding prison labor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WALGREENS BOOTS ALLIANCE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">931427108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9314271084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934909827 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jose E. Almeida</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janice M. Babiak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. Brailer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Foote</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ginger L. Graham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Lederer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dominic P. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stefano Pessina</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leonard D. Schaeffer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy M. Schlichting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James A. Skinner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walgreens Boots Alliance, Inc. Employee Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting an independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding the use of GAAP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial metrics for purposes of determining senior</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting report on governance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">measures related to opioids.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding the ownership threshold</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for calling special meetings of stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENERGIZER HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29272W109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29272W1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912533 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bill G. Armstrong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan R. Hoskins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin J. Hunt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Patrick McGinnis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick J. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Patrick Mulcahy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nneka L. Rimmer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert V. Vitale</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory, non-binding vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VISA INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92826C839</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92826C8394</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911074 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lloyd A. Carney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary B. Cranston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francisco Javier Fernandez-Carbajal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alfred F. Kelly, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John F. Lundgren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert W. Matschullat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise M. Morrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Suzanne Nora Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. C. Swainson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maynard G. Webb, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PANDORA MEDIA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">698354107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6983541078</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916733 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reorganization (the &quot;merger agreement&quot;), dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 23, 2018 (as such agreement may be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time), by and among Pandora,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Holdings Inc., White Oaks Acquisition Corp.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Radio Inc., Billboard Holding Company, Inc.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Billboard Acquisition Sub, Inc., pursuant to which</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through a series of transactions Sirius XM will acquire</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora (the &quot;merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora's named executive officers that is based on or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">otherwise relates to the transactions contemplated by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments or postponements</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Pandora special meeting, if necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including to solicit additional proxies in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">event there are not sufficient votes at the time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora special meeting to approve the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALVOLINE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92047W101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VVV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92047W1018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911745 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Freeland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen F. Kirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol H. Kruse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen E. Macadam</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vada O. Manager</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel J. Mitchell, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles M. Sonsteby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary J. Twinem</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Valvoline's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory resolution approving Valvoline's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation, as set forth in the Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an Amendment to the 2016 Valvoline Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRIFFON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">398433102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3984331021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913864 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louis J. Grabowsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert F. Mehmel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cheryl L. Turnbull</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William H. Waldorf</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the resolution approving the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our executive officers as disclosed in the Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection by our audit committee of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grant Thornton LLP to serve as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SALLY BEAUTY HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79546E104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SBH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US79546E1047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913888 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christian A. Brickman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marshall E. Eisenberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana S. Ferguson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David W. Gibbs</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda Heasley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph C. Magnacca</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert R. McMaster</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. Kelly Mooney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan R. Mulder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise Paulonis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward W. Rabin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation of the Corporation's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Corporation's 2019 Omnibus Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDGEWELL PERSONAL CARE COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28035Q102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US28035Q1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913472 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David P. Hatfield</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert W. Black</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George R. Corbin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Heinrich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carla C. Hendra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Hoover</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Hunter, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth Valk Long</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph D. O'Leary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rakesh Sachdev</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary K. Waring</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To cast a non-binding advisory vote on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROCKWELL AUTOMATION, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">773903109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7739031091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913749 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Blake D. Moret</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas W. Rosamilia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia A. Watson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the selection of Deloitte &amp; Touche LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Corporation's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TYSON FOODS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">902494103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TSN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9024941034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934915541 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gaurdie E. Banister Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dean Banks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mike Beebe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mikel A. Durham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin M. McNamara</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl S. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey K. Schomburger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Thurber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara A. Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Noel White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending September 28, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to request a report disclosing the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy and procedures, expenditures, and other activities</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">related to lobbying and grassroots lobbying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">communications.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to require the preparation of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report on the company's due diligence process assessing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and mitigating human rights impacts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASHLAND GLOBAL HOLDINGS INC</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">044186104</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Feb-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0441861046</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934918078 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brendan M. Cummins</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William G. Dempsey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jay V. Ihlenfeld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Susan L. Main</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jerome A. Peribere</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig A. Rogerson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark C. Rohr</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janice J. Teal</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Ward</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K. Wilson-Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William A. Wulfsohn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory resolution approving the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to Ashland's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers, as disclosed pursuant to Item 402 of Regulation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S-K, including the Compensation Discussion and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Analysis, compensation tables and narrative discussion.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NAVISTAR INTERNATIONAL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63934E108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US63934E1082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916000 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Troy A. Clarke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jose Maria Alapont</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen R. D'Arcy</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vincent J. Intrieri</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond T. Miller</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark H. Rachesky, M.D.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andreas H. Renschler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian Schulz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevin M. Sheehan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dennis A. Suskind</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BELMOND LTD.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G1154H107</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Feb-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG1154H1079</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919753 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of December 13, 2018, by and among Belmond Ltd.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LVMH Moet Hennessy Louis Vuitton SE, Palladio</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Overseas Holding Limited and Fenice Ltd., including the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory merger agreement attached thereto, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Fenice Ltd. with and into Belmond Ltd. (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the special general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of shareholders of Belmond Ltd. (the &quot;special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting&quot;), if necessary or appropriate, to solicit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies, in the event that there are insufficient</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes to approve the merger proposal at the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting (the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROWAN COMPANIES PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G7665A101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B6SLMV12</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913698 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rowan Transaction-Related Compensation Proposal: To</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve, in accordance with Section 14A of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Exchange Act of 1934, as amended, on an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory, non-binding basis, the compensation to be paid</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or become payable to Rowan's named executive officers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in connection with the transactions and the agreements</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and understandings pursuant to which such</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation may be paid or become payable as set</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">forth in the joint proxy statement of Rowan and Ensco plc</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Joint Proxy Statement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rowan Scheme and Articles Amendment Proposal: To</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorize, for the purpose of giving effect to the scheme</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of arrangement between Rowan and the holders of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Shares, a print of which has been produced to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the General Meeting of Rowan shareholders and for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purpose of identification signed by the chairman hereof,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in its original form or subject to any modification, addition</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or condition agreed between Rowan and Ensco plc and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approved or imposed by the High Court of Justice of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">England and Wales.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROWAN COMPANIES PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G7665A111</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Feb-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913701 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rowan Scheme Proposal: To approve the Scheme as set</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">forth in the section titled &quot;Scheme of Arrangement&quot; in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Proxy Statement (the &quot;Scheme of Arrangement&quot;)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which each issued and outstanding Rowan</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary share that is subject to the Scheme of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arrangement will be converted into the right to receive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.750 Class A ordinary shares, nominal value $0.10 per</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share, of Ensco plc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MATTHEWS INTERNATIONAL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">577128101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5771281012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923043 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry L. Dunlap</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alvaro Garcia-Tunon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Turner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jerry R. Whitaker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of the 2019 Director Fee Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm to audit the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">records of the Company for the fiscal year ending</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Provide an advisory (non-binding) vote on the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GREIF INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">397624206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GEFB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3976242061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919652 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vicki L. Avril</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruce A. Edwards</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark A. Emkes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John F. Finn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Gasser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel J. Gunsett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judith D. Hook</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. McNamara</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter G. Watson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEERE &amp; COMPANY</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">244199105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Feb-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2441991054</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919640 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel R. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vance D. Coffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan C. Heuberger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles O. Holliday, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dipak C. Jain</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael O. Johanns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clayton M. Jones</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory R. Page</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sherry M. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dmitri L. Stockton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sheila G. Talton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Deere's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERISOURCEBERGEN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03073E105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03073E1055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934920720 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ornella Barra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven H. Collis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Mark Durcan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Gochnauer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lon R. Greenberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jane E. Henney, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen W. Hyle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Long</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry W. McGee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal, if properly presented, to permit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholders to act by written consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal, if properly presented, to urge the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board to adopt a policy that no financial performance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">metric be adjusted to exclude legal or compliance costs</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in determining executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NOVARTIS AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66987V109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US66987V1098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927003 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Operating and Financial Review of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Novartis AG, the Financial Statements of Novartis AG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group Consolidated Financial Statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 Financial Year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge from Liability of the Members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and the Executive Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of Available Earnings of Novartis AG as per</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Balance Sheet and Declaration of Dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reduction of Share Capital</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Share Repurchase Program</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Distribution by Way of a Dividend in Kind to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect the Spin-off of Alcon Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Votes on Compensation for the Members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and the Executive Committee: Binding Vote on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Maximum Aggregate Amount of Compensation for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members of the Board of Directors from the 2019 Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting to the 2020 Annual General Meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Votes on Compensation for the Members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and the Executive Committee: Binding Vote on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Maximum Aggregate Amount of Compensation for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members of the Executive Committee for the next</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Year, i.e. 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Votes on Compensation for the Members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and the Executive Committee: Advisory Vote on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2018 Compensation Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Joerg Reinhardt, Ph.D., and re-election as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman of the Board of Directors (in a single vote)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Nancy C. Andrews, M.D., Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Ton Buechner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Srikant Datar, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Elizabeth Doherty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Ann Fudge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Frans van Houten</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Andreas von Planta, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Charles L. Sawyers, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Enrico Vanni, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: William T. Winters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrice Bula</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Srikant Datar, Ph.D., as member of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Ann Fudge as member of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Enrico Vanni, Ph.D., as member of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of William T. Winters as member of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Patrice Bula as member of the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the Statutory Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the Independent Proxy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General instructions in case of alternative motions under</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the agenda items published in the Notice of Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting, and/or of motions relating to additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agenda items according to Article 700 paragraph 3 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Swiss Code of Obligations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APPLE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">037833100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AAPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0378331005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919359 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: James Bell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Tim Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Al Gore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Bob Iger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Andrea Jung</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Art Levinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Ron Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Sue Wagner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Apple's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal entitled &quot;Shareholder Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access Amendments&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal entitled &quot;True Diversity Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Policy&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>I3 VERTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46571Y107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IIIV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46571Y1073</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923889 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of BDO USA, LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending September 30, 2019</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NOBILITY HOMES, INC.</B></FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934926354 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry E. Trexler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas W. Trexler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arthur L. Havener, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert P. Saltsman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOHNSON CONTROLS INTERNATIONAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G51502105</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BY7QL619</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919943 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean Blackwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre Cohade</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E. Daniels</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan Pablo del Valle Perochena</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Roy Dunbar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gretchen R. Haggerty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Simone Menne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George R. Oliver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jurgen Tinggren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Vergnano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Yost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Young</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent auditors of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Audit Committee of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to set the auditors' remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Company and/or any subsidiary of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company to make market purchases of Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To determine the price range at which the Company can</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">re-allot shares that it holds as treasury shares (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Directors' authority to allot shares up to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approximately 33% of issued share capital.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the waiver of statutory pre-emption rights with</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respect to up to 5% of issued share capital (Special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL FUEL GAS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">636180101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6361801011</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934921811 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Carroll</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven C. Finch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph N. Jaggers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David F. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated 2010 Equity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated 2009 Non-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Director Equity Compensation Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIACOM INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92553P102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92553P1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923409 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert M. Bakish</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cristiana F. Sorrell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. May</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judith A. McHale</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald L. Nelson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah Norville</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles E. Phillips, Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shari Redstone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicole Seligman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor of Viacom Inc. for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ADIENT PLC</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0084W101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BD845X29</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923815 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Barth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julie L. Bushman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter H. Carlin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond L. Conner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas G. Del Grosso</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard Goodman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick A. Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barb J. Samardzich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify, by non-binding advisory vote, the appointment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of PricewaterhouseCoopers LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for fiscal year 2019 and to authorize, by binding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote, the Board of Directors, acting through the Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee, to set the auditors' remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, our named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927914 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Merger Agreement: To consider and vote</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a proposal to adopt the agreement and plan of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, dated as of November 30, 2018 (as amended</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, the &quot;Merger Agreement&quot;), by and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Tribune Media Company (&quot;Tribune&quot;), Nexstar</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Media Group, Inc. and Titan Merger Sub, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote Regarding Merger Related Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer Compensation: To consider and vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a non-binding, advisory proposal to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may become payable to Tribune's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consummation of the merger contemplated by the Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Special Meeting: To consider and vote on a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adjourn the Tribune special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including adjournments to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">permit further solicitation of proxies in favor of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adopt the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TE CONNECTIVITY LTD</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H84989104</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0102993182</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934922089 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre R. Brondeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terrence R. Curtin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol A. (&quot;John&quot;) Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Jeffrey</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Kerko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Lynch</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Yong Nam</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Phelan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paula A. Sneed</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abhijit Y. Talwalkar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark C. Trudeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura H. Wright</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Thomas J. Lynch as the Chairman of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Daniel J.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Phelan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Paula A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sneed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Abhijit Y.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Talwalkar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Mark C.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trudeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Dr. Rene Schwarzenbach, of Proxy Voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Services GmbH, or another individual representative of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Voting Services GmbH if Dr. Schwarzenbach is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">unable to serve at the relevant meeting, as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent proxy at the 2020 annual meeting of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity and any shareholder meeting that may be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held prior to that meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2018 Annual Report of TE Connectivity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ltd. (excluding the statutory financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended September 28, 2018, the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements for the fiscal year ended September</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28, 2018 and the Swiss Compensation Report for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended September 28, 2018).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the statutory financial statements of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity Ltd. for the fiscal year ended September 28,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the consolidated financial statements of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity Ltd. for the fiscal year ended September 28,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To release the members of the Board of Directors and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of TE Connectivity for activities during</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended September 28, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Deloitte &amp; Touche LLP as TE Connectivity's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Deloitte AG, Zurich, Switzerland, as TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity's Swiss registered auditor until the next</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual general meeting of TE Connectivity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect PricewaterhouseCoopers AG, Zurich,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Switzerland, as TE Connectivity's special auditor until the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">next annual general meeting of TE Connectivity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve named executive officer</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A binding vote to approve fiscal year 2020 maximum</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aggregate compensation amount for executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A binding vote to approve fiscal year 2020 maximum</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aggregate compensation amount for the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the carryforward of unappropriated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accumulated earnings at September 28, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a dividend payment to shareholders equal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.84 per issued share to be paid in four equal quarterly</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">installments of $0.46 starting with the third fiscal quarter</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 2019 and ending in the second fiscal quarter of 2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the terms of the dividend resolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an authorization relating to TE Connectivity's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share repurchase program.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a reduction of share capital for shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquired under TE Connectivity's share repurchase</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">program and related amendments to the&nbsp;&nbsp;articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">association of TE Connectivity Ltd.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournments or postponements of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TE CONNECTIVITY LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H84989104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0102993182</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933715 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre R. Brondeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terrence R. Curtin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol A. (&quot;John&quot;) Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Jeffrey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Kerko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Lynch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Yong Nam</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Phelan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paula A. Sneed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abhijit Y. Talwalkar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark C. Trudeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura H. Wright</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Thomas J. Lynch as the Chairman of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Daniel J.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Phelan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Paula A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sneed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Abhijit Y.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Talwalkar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the individual member of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Development and Compensation Committee: Mark C.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trudeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Dr. Rene Schwarzenbach, of Proxy Voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Services GmbH, or another individual representative of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Voting Services GmbH if Dr. Schwarzenbach is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">unable to serve at the relevant meeting, as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent proxy at the 2020 annual meeting of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity and any shareholder meeting that may be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held prior to that meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2018 Annual Report of TE Connectivity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ltd. (excluding the statutory financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended September 28, 2018, the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements for the fiscal year ended September</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28, 2018 and the Swiss Compensation Report for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended September 28, 2018).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the statutory financial statements of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity Ltd. for the fiscal year ended September 28,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the consolidated financial statements of TE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity Ltd. for the fiscal year ended September 28,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To release the members of the Board of Directors and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of TE Connectivity for activities during</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended September 28, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Deloitte &amp; Touche LLP as TE Connectivity's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Deloitte AG, Zurich, Switzerland, as TE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connectivity's Swiss registered auditor until the next</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual general meeting of TE Connectivity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect PricewaterhouseCoopers AG, Zurich,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Switzerland, as TE Connectivity's special auditor until the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">next annual general meeting of TE Connectivity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A binding vote to approve fiscal year 2020 maximum</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aggregate compensation amount for executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A binding vote to approve fiscal year 2020 maximum</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aggregate compensation amount for the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the carryforward of unappropriated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accumulated earnings at September 28, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a dividend payment to shareholders equal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.84 per issued share to be paid in four equal quarterly</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">installments of $0.46 starting with the third fiscal quarter</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 2019 and ending in the second fiscal quarter of 2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the terms of the dividend resolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an authorization relating to TE Connectivity's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share repurchase program.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a reduction of share capital for shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquired under TE Connectivity's share repurchase</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">program and related amendments to the&nbsp;&nbsp;articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">association of TE Connectivity Ltd.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournments or postponements of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WILLIAM DEMANT HOLDING A/S</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K9898W145</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DK0060738599</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710573278 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS NOT AUTHORISED FOR A-BENEFICIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER IN THE DANISH MARKET. PLEASE CONTACT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR GLOBAL CUSTODIAN-FOR FURTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS' REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACTIVITIES IN THE PAST YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ANNUAL REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE BOARD OF DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR THE CURRENT FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF PROFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO THE APPROVED ANNUAL REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF NIELS B. CHRISTIANSEN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER TO THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF PETER FOSS MEMBER TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF BENEDIKTE LEROY MEMBER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF LARS RASMUSSEN MEMBER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR: RE-ELECTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELOITTE STATSAUTORISERET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISIONSPARTNERSELSKAB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF THE COMPANY'S SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO LET THE COMPANY ACQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE OF THE COMPANY'S NAME TO DEMANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A/S</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPANY'S REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY AND GENERAL GUIDELINES ON INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO THE CHAIRMAN OF THE AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935416 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and engagement of Valore</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultoria e Avaliacoes Ltda. (&quot;Meden&quot;), as the firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">responsible for the appraisal report of the book value of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the shareholders' equity of Copart 5 Participacoes S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Copart 5&quot;), a wholly-owned subsidiary of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be merged into the shareholders' equity of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (&quot;Appraisal Report&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Appraisal Report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prepared by Meden.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Protocol of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument of Justification (Protocolo e Justificacao de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporacao) of Copart 5 into Company (&quot;Protocol of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger and Instrument of Justification&quot;), and all exhibits</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereto, which set forth the terms and conditions of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Copart 5 into the Company, accompanied by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the relevant documents.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on the proposal of merger of Copart 5 into the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, without change in the capital stock or issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of new shares of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment of the of article 5 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to reflect the Capital Increases approved by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors within the authorized capital limit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the terms of the Judicial Reorganization Plan and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Backstop Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the election of member nominated in the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Meeting held on October 04, 2018 to the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Director, in the form provided for in Article 150 of Law</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,404/76 and pursuant to Clauses 9.3 and 9.6 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judicial Reorganization Plan, according to the Notice to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Market disclosed on such date.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851500</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708515001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935416 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and engagement of Valore</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultoria e Avaliacoes Ltda. (&quot;Meden&quot;), as the firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">responsible for the appraisal report of the book value of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the shareholders' equity of Copart 5 Participacoes S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Copart 5&quot;), a wholly-owned subsidiary of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be merged into the shareholders' equity of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (&quot;Appraisal Report&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Appraisal Report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prepared by Meden.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Protocol of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument of Justification (Protocolo e Justificacao de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporacao) of Copart 5 into Company (&quot;Protocol of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger and Instrument of Justification&quot;), and all exhibits</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereto, which set forth the terms and conditions of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Copart 5 into the Company, accompanied by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the relevant documents.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on the proposal of merger of Copart 5 into the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, without change in the capital stock or issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of new shares of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment of the of article 5 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to reflect the Capital Increases approved by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors within the authorized capital limit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the terms of the Judicial Reorganization Plan and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Backstop Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the election of member nominated in the Board of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Meeting held on October 04, 2018 to the Board</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Director, in the form provided for in Article 150 of Law</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,404/76 and pursuant to Clauses 9.3 and 9.6 of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judicial Reorganization Plan, according to the Notice to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Market disclosed on such date.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W90152120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000112724</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710541865 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING AND ELECTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MEETING: THE-NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF TWO PERSONS TO CHECK THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT AND THE-CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE-CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPEECHES BY THE CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE PRESIDENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON: ADOPTION OF THE INCOME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET, AND OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON: APPROPRIATIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S EARNINGS UNDER THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AND RECORD DATE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND: THE BOARD OF DIRECTORS PROPOSES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SEK 1.75 PER SHARE AND THAT THE RECORD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22 MARCH 2019. PROVIDED THAT THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING RESOLVES IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE MADE ON WEDNESDAY, 27 MARCH 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON: DISCHARGE FROM PERSONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY OF DIRECTORS AND PRESIDENT FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE NUMBER OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE 10 WITH NO DEPUTY DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE NUMBER OF AUDITORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY AUDITORS: THE NUMBER OF AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE ONE WITH NO DEPUTY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REMUNERATION TO BE PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE BOARD OF DIRECTORS AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: CHARLOTTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENGTSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: PAR BOMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.3 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: LENNART EVRELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.4 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: ANNEMARIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GARDSHOL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.5 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: ULF LARSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.6 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.7 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: LOTTA LYRA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.8 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: BERT NORDBERG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.9 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: BARBARA M.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THORALFSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: PAR BOMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITORS AND DEPUTY AUDITORS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE REGISTERED ACCOUNTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM EY AB, IN ACCORDANCE WITH THE AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE'S RECOMMENDATION, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD UNTIL THE END OF THE ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING 2020. IF ELECTED, EY AB HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCED ITS APPOINTMENT OF HAMISH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MABON AS AUDITOR-IN-CHARGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON GUIDELINES FOR REMUNERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OMNOVA SOLUTIONS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">682129101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6821291019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934925441 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. D'Antoni</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven W. Percy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Allan R. Rothwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending November 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of OMNOVA's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RITE AID CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">767754104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7677541044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927344 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal, which we refer to as the reverse stock split</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, to adopt and approve an amendment to our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect (a) a reverse stock split of our outstanding shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of common stock, at a reverse stock split ratio of 1-for-10,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-for-15 or 1-for-20, as determined by our Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors at a later date, and (b) a reduction in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of authorized shares of Rite Aid's common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by a corresponding ratio.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal, which we refer to as the adjournment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, to approve, if necessary, the adjournment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Special Meeting to solicit additional proxies in favor of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the reverse stock split proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">344419106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3444191064</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934135 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report of the chief executive officer of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which includes the financial statements for the 2018 fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year; opinion of the board of directors of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding the content of the report of the chief executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer; reports of the board of directors of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding the main policies and accounting and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">information criteria applied during the preparation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's financial information, including the operations</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and activities in which the Company ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of the results for the 2018 fiscal year of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, to include a dividend declaration and payment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in cash, in Mexican pesos.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to determine the maximum amount of resources</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be used for the share repurchase program of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's own shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of members of the board of directors and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">secretaries of the Company, qualification of their</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independence, in accordance with the Law, and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution with respect to their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of members of the following committees: (i)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">strategy and finance, (ii) audit, and (iii) corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">practices of the Company; appointment of their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respective chairmen, and resolution with respect to their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VI&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of delegates for the formalization of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting's resolutions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VII&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reading and, if applicable, approval of the Meeting's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">minute.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNIVERSAL ENTERTAINMENT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J94303104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3126130008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710677711 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Revise Conveners and Chairpersons</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of a Board of Directors Meeting, Establish the Articles</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related to Substitute Directors, Allow the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to Authorize the Payment of Interim Dividends</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujimoto, Jun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tokuda, Hajime</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okada, Takako</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Asano, Kenshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kamigaki, Seisui</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Otani, Yoshio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyanaga, Masayoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Shibahara, Chihiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NILFISK HOLDING A/S</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K7S14U100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DK0060907293</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710670779 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS NOT AUTHORISED FOR A-BENEFICIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER IN THE DANISH MARKET. PLEASE CONTACT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR GLOBAL CUSTODIAN-FOR FURTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT BY THE BOARD OF DIRECTORS ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACTIVITIES IN 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE AUDITED ANNUAL REPORT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTAINING THE ANNUAL AND-CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS, THE STATEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND BOARD OF-DIRECTORS, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE AUDITED ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL BY THE BOARD OF DIRECTORS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISTRIBUTION OF PROFITS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISCHARGE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND BOARD OF DIRECTORS FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR LIABILITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF JENS DUE OLSEN AS A BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF LARS SANDAHL SORENSEN AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF JUTTA AF ROSENBORG AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ANDERS RUNEVAD AS A BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF RENE SVENDSEN-TUNE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF RICHARD P. BISSON AS A BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THOMAS LAU SCHLEICHER AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR MORE PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS (DELOITTE STATSAUTORISERET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISIONSPARTNERSELSKAB)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS FROM THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS &quot;7.A TO 7.G AND 8&quot;.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GIVAUDAN SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H3238Q102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0010645932</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710588104 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL REPORT, THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF AVAILABLE EARNINGS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION: CHF 60.00 GROSS PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VICTOR BALLI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: PROF.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DR WERNER BAUER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LILIAN BINER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MICHAEL CARLOS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INGRID DELTENRE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALVIN GRIEDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF EXISTING BOARD MEMBER: MR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOMAS RUFER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: PROF. DR WERNER BAUER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MS INGRID DELTENRE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR VICTOR BALLI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT VOTING RIGHTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT-LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF STATUTORY AUDITOR: DELOITTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE ON THE COMPENSATION OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE EXECUTIVE COMMITTEE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE ON THE COMPENSATION OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE EXECUTIVE COMMITTEE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE EXECUTIVE COMMITTEE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHORT TERM VARIABLE COMPENSATION (2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL INCENTIVE PLAN)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE ON THE COMPENSATION OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE EXECUTIVE COMMITTEE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE EXECUTIVE COMMITTEE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIXED AND LONG TERM VARIABLE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2019 PERFORMANCE SHARE PLAN - &quot;PSP&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JEFFERIES FINANCIAL GROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47233W109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US47233W1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934928310 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda L. Adamany</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry J. Alperin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert D. Beyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francisco L. Borges</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian P. Friedman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: MaryAnne Gilmartin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard B. Handler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert E. Joyal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacob M. Katz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael T. O'Kane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart H. Reese</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph S. Steinberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve named executive officer compensation on an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Deloitte &amp; Touche LLP as independent auditors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year-ended November 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933614 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TIM PARTICIPACOES SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88706P205</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TSU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US88706P2056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945188 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the management's report and the financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements of the Company, dated as of December 31st,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the management's proposal for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">allocation of the results related to the fiscal year of 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the distribution of dividends by the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the composition of the Board of Directors</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company with 10 (ten) effective members</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indication of all the names that make up the slate:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carlo Nardello, Elisabetta Romano, Gesner Jos&eacute; de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oliveira Filho, Herculano An&iacute;bal Alves, Nicandro Durante,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the composition of the Companys Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council with 3 (three) effective members and 3 (three)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">alternate members</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indication of all the names that make up the slate: Walmir</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kesseli / Heinz Egon L&ouml;wen, Josino de Almeida Fonseca</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/ Jo&atilde;o Verner Juenemann, Jarbas Tadeu Barsanti</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ribeiro / Anna Maria Cerentini Gouvea Guimaraes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the Compensation Proposal for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Administrators, members of the Committees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the members of the Fiscal Council of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year of 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the proposal for the extension of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cooperation and Support Agreement, through the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">execution of its 12th amendment, to be entered into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Telecom Italia S.p.A., on the one hand, and TIM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A., on the other hand</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948425 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ITALIA SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T92778108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003497168</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701245 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- APPROVAL OF THE FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION OF A PRIVILEGED DIVIDEND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS SHARES THROUGH UTILIZATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON REMUNERATION - RESOLUTION ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIRST SECTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPDATE OF ONE OF THE PERFORMANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS OF THE INCENTIVE PLAN BASED ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INSTRUMENTS APPROVED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 24 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT ERNST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT DELOITTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOUCHE SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FERRARI, DANTE ROSCINI AND MS. PAOLA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIANNOTTI DE PONTI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCO BERNABE, MR. ROB VAN DER VALK, MS.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENOLA AND MR. FRANCESCO VATALARO, IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT OF THE REVOKED DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PREVIOUS ITEM ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 172550 DUE TO SPLITTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_383193.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SULZER AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H83580284</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0038388911</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710677127 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT 2018: BUSINESS REVIEW,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF SULZER LTD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS 2018,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT 2018: ADVISORY VOTE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF NET PROFITS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE MEMBERS OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. PETER LOESCHER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER AND CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MRS. HANNE BIRGITTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BREINBJIERG SORENSEN AS THE MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. MARCO MUSETTI AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. GERHARD ROISS AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SORENSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE REMUNERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR. MARCO MUSETTI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR. GERHARD ROISS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE AUDITORS: KPMG LTD.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION FO THE INDEPENDENT PROXY:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY VOTING SERVICES GMBH, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEWLETT PACKARD ENTERPRISE COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42824C109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HPE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42824C1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927522 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Ammann</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Angelakis</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela L. Carter</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean M. Hobby</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond J. Lane</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Livermore</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Antonio F. Neri</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond E. Ozzie</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary M. Reiner</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia F. Russo</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lip-Bu Tan</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Agnes Wilderotter</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending October 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal related to action by Written</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Stockholders</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ESSITY AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W3R06F100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0009922164</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710591911 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING AND ELECTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MEETING: EVA HAGG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF TWO PERSONS TO CHECK THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT AND THE-CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE-CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPEECHES BY THE CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ADOPTION OF THE INCOME</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET, AND OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON APPROPRIATIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S EARNINGS UNDER THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AND RECORD DATE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND: SEK 5.75 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON DISCHARGE FROM PERSONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY OF DIRECTORS AND PRESIDENT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THESE PROPOSALS. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE NUMBER OF DIRECTORS (9)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NO DEPUTY DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE NUMBER OF AUDITORS (1)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NO DEPUTY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REMUNERATION TO BE PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE BOARD OF DIRECTORS AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: EWA BJORLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: PAR BOMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.3 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.4 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: ANNEMARIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GARDSHOL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.5 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: MAGNUS GROTH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.6 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: BERT NORDBERG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.7 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: LOUISE SVANBERG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.8 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: LARS REBIEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SORENSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.9 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DIRECTOR: BARBARA MILIAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THORALFSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: PAR BOMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITORS AND DEPUTY AUDITORS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE REGISTERED ACCOUNTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM ERNST &amp; YOUNG AB, IN ACCORDANCE WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDIT COMMITTEE'S RECOMMENDATION, FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PERIOD UNTIL THE END OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING 2020. IF ELECTED, ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAMISH MABON AS AUDITOR IN CHARGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON GUIDELINES FOR REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>H.B. FULLER COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">359694106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3596941068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934929033 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James J. Owens</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dante C. Parrini</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. van Roden, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A non-binding advisory vote to approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our named executive officers disclosed in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending November 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HARRIS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">413875105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4138751056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935327 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of shares of Harris Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Harris&quot;) common stock to the stockholders of L3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies, Inc. (&quot;L3&quot;) pursuant to the Agreement and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Merger, dated as of October 12, 2018 (as it may</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be amended from time to time, the &quot;merger agreement&quot;),</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among Harris, L3 and Leopard Merger Sub Inc., a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly-owned subsidiary of Harris (the &quot;Harris share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issuance proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt amendments to certain provisions of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certificate of incorporation of Harris (the &quot;Harris charter</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation that will or may be paid to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Harris' named executive officers in connection with the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated by the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the Harris stockholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to solicit additional proxies if there are not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the time of the Harris stockholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to approve the Harris share issuance proposal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Harris charter amendment proposal or to ensure</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that any supplement or amendment to the accompanying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">joint proxy statement/prospectus is timely provided to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Harris stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWEDISH MATCH AB (PUBL)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W92277115</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000310336</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790709 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING AND ELECTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MEETING: BJORN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KRISTIANSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT, THE CONSOLIDATED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR 2018, THE AUDITOR'S OPINION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING COMPLIANCE WITH THE-PRINCIPLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR REMUNERATION TO MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS' PROPOSAL REGARDING THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF PROFIT AND-MOTIVATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT. IN CONNECTION THERETO, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESIDENT'S SPEECH AND THE-BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REPORT ON ITS WORK AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK AND FUNCTION OF THE-COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND THE AUDIT COMMITTEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ADOPTION OF THE INCOME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET AND OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING ALLOCATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S PROFIT IN ACCORDANCE WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BALANCE SHEET AND RESOLUTION ON A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY IN RESPECT OF THE BOARD MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE PRESIDENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PROPOSED BY SHAREHOLDERS'-NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND BOARD DOES NOT MAKE ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON THESE-PROPOSALS. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS ARE DISABLED FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED BY THE MEETING: SEVEN MEMBERS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO DEPUTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBERS OF THE BOARD, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD AND THE DEPUTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNY KARLSSON, PAULINE LINDWALL, WENCHE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD AND ANDREW CRIPPS IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE RE-ELECTED AS DEPUTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: ONE AND NO DEPUTY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR: DELOITTE AB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING PRINCIPLES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO MEMBERS OF THE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: A. THE REDUCTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHARE CAPITAL BY MEANS OF WITHDRAWAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF REPURCHASED SHARES; AND B. BONUS ISSUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITIONS OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON TRANSFER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF INSTRUCTIONS FOR SWEDISH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATCH ABS NOMINATING COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 165301 DUE TO RESOLUTION-17 IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SINGLE VOTING ITEM. ALL VOTES RECEIVED ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SIKA AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H7631K273</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0418792922</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710792486 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF THE RETAINED EARNINGS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIKA AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING DISCHARGE TO THE ADMINISTRATIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BODIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. HALG AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VAN DIJK AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONIKA RIBAR AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DANIEL J. SAUTER AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTOPH TOBLER AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUSTIN M. HOWELL AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION TO THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIERRY VANLANCKER AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION TO THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VICTOR BALLI AS A MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE NOMINATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: FRITS VAN DIJK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE NOMINATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: DANIEL J. SAUTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE NOMINATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: JUSTIN M. HOWELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF STATUTORY AUDITORS: RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ERNST &amp; YOUNG AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF INDEPENDENT PROXY: RE-ELECTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF JOST WINDLIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FUTURE COMPENSATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FUTURE COMPENSATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE THE ANNUAL GENERAL MEETING VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON PROPOSALS THAT ARE NOT LISTED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVITATION (SUCH AS ADDITIONAL OR AMENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">= VOTE FOR THE RESOLUTION AS PROPOSED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, NO = VOTE AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN FROM VOTING)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 193008 DUE TO ADDITION OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE DISREGARDED-IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE REINSTRUCT ON THIS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND YOUR VOTE INTENTIONS-ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW-AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE BANK OF NEW YORK MELLON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">064058100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0640581007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941609 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven D. Black</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda Z. Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph J. Echevarria</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward P. Garden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Goldstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Hinshaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edmund F. &quot;Ted&quot; Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer B. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth E. Robinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Scharf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel C. Scott III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alfred &quot;Al&quot; W. Zollar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve the 2018 compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as our independent auditor for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">enhance stockholder written consent rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of 2019 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding pay equity report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICA MOVIL, S.A.B. DE C.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02364W105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02364W1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965407 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment or, as the case may be, reelection of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of the Board of Directors of the Company that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the holders of the Series &quot;L&quot; shares are entitled to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint. Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of delegates to execute, and if, applicable,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">formalize the resolutions adopted by the meeting.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KONINKLIJKE KPN NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N4297B146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000009082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710586249 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING AND ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT BY THE BOARD OF MANAGEMENT FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION IN THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AMEND THE REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ADOPT THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF THE FINANCIAL AND DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DETERMINE THE DIVIDEND OVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018: 0.133 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF MANAGEMENT FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT THE EXTERNAL AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FISCAL YEAR 2020: ERNST YOUNG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPORTUNITY TO MAKE RECOMMENDATIONS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPOINTMENT OF A MEMBER OF THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT CONCERNING VACANCIES IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD IN 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AUTHORISE THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT TO RESOLVE THAT THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY ACQUIRE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REDUCE THE CAPITAL THROUGH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPON ISSUING ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RESULTS AND CLOSURE OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION IN THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 10. IF YOU HAVE ALREADY SENT IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LENNAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">526057104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5260571048</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934931292 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rick Beckwitt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irving Bolotin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven L. Gerard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tig Gilliam</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sherrill W. Hudson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jonathan M. Jaffe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sidney Lapidus</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teri P. McClure</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stuart Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armando Olivera</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey Sonnenfeld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Stowell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending November 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on a stockholder proposal regarding having</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors elected by a majority of the votes cast in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">uncontested elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NESTLE S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H57312649</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0038863350</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701031 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL REVIEW, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF NESTLE S.A. AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NESTLE GROUP FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPTANCE OF THE COMPENSATION REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (ADVISORY VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE TO THE MEMBERS OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND OF THE MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF PROFIT RESULTING FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET OF NESTLE S.A. (PROPOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.45 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER AND CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS: MR PAUL BULCKE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR ULF MARK SCHNEIDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR HENRI DE CASTRIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR BEAT W. HESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR RENATO FASSBIND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS ANN M. VENEMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS EVA CHENG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR PATRICK AEBISCHER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS URSULA M. BURNS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.110</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR KASPER RORSTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.111</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR PABLO ISLA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.112</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS KIMBERLY A. ROSS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE BOARD OF DIRECTORS: MR DICK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE BOARD OF DIRECTORS: MR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DINESH PALIWAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR BEAT W. HESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR PATRICK AEBISCHER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MS URSULA M. BURNS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR PABLO ISLA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE STATUTORY AUDITORS: KPMG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA, GENEVA BRANCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: HARTMANN DREYER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEYS-AT-LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL REDUCTION (BY CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE EVENT OF ANY YET UNKNOWN NEW OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFIED PROPOSAL BY A SHAREHOLDER DURING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL MEETING, I INSTRUCT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REPRESENTATIVE TO VOTE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YET UNKNOWN PROPOSAL, NO = VOTE AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN FROM VOTING) - THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS RECOMMENDS TO VOTE NO ON ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH YET UNKNOWN PROPOSAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWMONT MINING CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">651639106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6516391066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949287 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newmont Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase Newmont's authorized shares of common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from 750,000,000 shares to 1,280,000,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of shares of Newmont common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock to Goldcorp shareholders in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement agreement, dated as of January 14, 2019,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as amended.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve adjournment or postponement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newmont special meeting, if necessary or appropriate, to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1 or Proposal 2.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934932751 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Issuance Proposal: To approve the issuance of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Bristol-Myers Squibb Company common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to stockholders of Celgene Corporation in the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Celgene Corporation and Burgundy Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., a wholly-owned subsidiary of Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, pursuant to the terms and conditions of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of January</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2, 2019, as it may be amended from time to time, among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol-Myers Squibb Company, Burgundy Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. and Celgene Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal: To approve the adjournment from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time of the special meeting of the stockholders of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol- Myers Squibb Company if necessary to solicit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting, or any adjournment or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">postponement thereof, to approve the Stock Issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934274 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANCO SANTANDER, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05964H105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05964H1059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934936317 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3D</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3E</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3F</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3G</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12D</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12E</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938145 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939642 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939654 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Issuance Proposal: To approve the issuance of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Bristol-Myers Squibb Company common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to stockholders of Celgene Corporation in the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Celgene Corporation and Burgundy Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., a wholly-owned subsidiary of Bristol-Myers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, pursuant to the terms and conditions of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of January</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2, 2019, as it may be amended from time to time, among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol-Myers Squibb Company, Burgundy Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. and Celgene Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal: To approve the adjournment from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time of the special meeting of the stockholders of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol- Myers Squibb Company if necessary to solicit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting, or any adjournment or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">postponement thereof, to approve the Stock Issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954050 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANCO SANTANDER, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05964H105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05964H1059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975092 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 1C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3D</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3E</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3F</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 3G</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12B</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12C</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12D</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 12E</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution 14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIVENDI SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F97982106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000127771</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710676644 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900467.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900777.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION E.35 AND ADDITION OF URL LINK. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN-YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT ON THE REGULATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, SETTING OF THE DIVIDEND AND ITS DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE, DUE TO HIS MANDATE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. GILLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALIX, DUE TO HIS MANDATE AS MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT, DUE TO HIS MANDATE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. SIMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GILLHAM, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. HERVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE SUPERVISORY BOARD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE MANAGEMENT BOARD FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONAL COMMITMENT MADE IN FAVOUR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L. 225- 90-1 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. ARNAUD DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. GILLES ALIX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. CEDRIC DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. STEPHANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. CYRILLE BOLLORE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOMINIQUE DELPORT AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD FOR THE COMPANY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% OF THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD IN ORDER TO REDUCE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL BY CANCELLING SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF THE CAPITAL BY A MAXIMUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 1,796,072,014 EUROS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING APPROXIMATELY 25% OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL, BY WAY OF REPURCHASE BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF ITS OWN SHARES WITHIN THE LIMIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 326,558,548 MAXIMUM SHARES FOLLOWED BY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CANCELLATION OF THE SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED, AND AUTHORIZATION TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED TO THE MANAGEMENT BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMULATE A REPURCHASE PUBLIC OFFER FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION AND SET THE FINAL AMOUNT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO INCREASE, WITH THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ISSUING COMMON SHARES OR ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES OF THE COMPANY WITHIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD IN ORDER TO INCREASE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZING PREMIUMS, RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERS, WITHIN THE LIMIT OF A CEILING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 375 MILLION EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIREES WHO ARE MEMBERS OF THE GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN, WITHOUT RETENTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF VIVENDI'S INTERNATIONAL GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN OR FOR THE PURPOSES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING UP ANY EQUIVALENT MECHANISM,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT RETENTION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TRANSFORMATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIAL FORM OF THE COMPANY, BY ADOPTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EUROPEAN CORPORATE FORM WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD AND SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE TERMS OF THE TRANSFORMATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROJECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.35 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE NAME OF THE COMPANY - ADOPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TEXT OF THE COMPANY BYLAWS UNDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.36 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAVIDE CAMPARI - MILANO SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3490M150</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005252207</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710809572 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 182360 DUE TO RECEIPT OF-UPDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA ALONG WITH THE SLATES FOR APPOINT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND-INTERNAL AUDITORS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL VOTES RECEIVED ON THE PREVIOUS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE-DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_384255.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BALANCE SHEET AS OF 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND RESOLUTION RELATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS DIRECTORS,-THERE IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY LAGFIN S.C.A., SOCIEETE EN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMANDITE PAR ACTIONS, REPRESENTING 51.00</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALESSANDRA GARAVOGLIA ROBERT KUNZE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHATERINE GERARDINE VAUTRIN FRANCESCA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TARABBO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY MINORITY SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI ASSET MANAGEMENT SGRPA FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF AMUNDI DIVIDENDO ITALIA AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA - EUROPEAN EQUITY MARKET PLUS, ARCA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: EURIZON PROFETTO ITALIA 70,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND EURIZON PROGETTO ITALIA 40, EURIZON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL S.A. FUND MANAGER OF: EURIZON FUND -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY ITALY, EURIZON FUND - EQUITY WORLD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SMART VOLATILITY AND EURIZON FUND - EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY SMART VOLATILY, ETICA SGR SPA FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF ETICA AZIONARIO, ETICA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLERSY MICHEL SERGE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUCA GARAVOGLIA</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE BOARD OF DIRECTORS EMOLUMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR-ONLY 1 OF THE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIERA TULA GIOVANNI BANDIERA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLA COVA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY MINORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: INES GANDINI ALTERNATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIER LUIGI PACE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE INTERNAL AUDITORS EMOLUMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REWARDING REPORT AS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 123-TER OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE STOCK OPTION PLAN AS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 114-BIS OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF DIRECTOR-NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAVIDE CAMPARI - MILANO SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3490M143</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005252215</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710810032 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_384691.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 184260 DUE TO RECEIPT OF-UPDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA ALONG WITH THE SLATES FOR APPOINT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND-INTERNAL AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE PREVIOUS-MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING-NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BALANCE SHEET AS OF 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND RESOLUTION RELATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS BOARD OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE FILLED AT THE MEETING. THE-STANDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCESCA TARABBO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, LIST PRESENTED BY MINORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLERSY MICHEL SERGE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN</FONT></TD>
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<TR>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTED. THE STANDING-INSTRUCTIONS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING WILL BE DISABLED AND, IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MUST BE-EITHER AGAINST OR ABSTAIN THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS, LIST PRESENTED BY LAGFIN S.C.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIERA TULA; GIOVANNI BANDIERA;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLA COVA</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS, LIST PRESENTED BY MINORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIER LUIGI PACE</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REWARDING REPORT AS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 123-TER OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE STOCK OPTION PLAN AS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 114-BIS OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MOODY'S CORPORATION</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">615369105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6153691059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935618 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Basil L. Anderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge A. Bermudez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Therese Esperdy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vincent A.Forlenza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn M. Hill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond W. McDaniel, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry A. McKinnell, Jr., Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie F. Seidman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce Van Saun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerrit Zalm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CITIGROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">172967424</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1729674242</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935808 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Corbat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen M. Costello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara J. Desoer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Dugan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Duncan P. Hennes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter B. Henry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. Leslie Ireland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lew W. (Jay) Jacobs, IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Renee J. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eugene M. McQuade</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary M. Reiner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana L. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Turley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah C. Wright</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernesto Zedillo Ponce de Leon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of KPMG LLP as Citi's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Citi's 2018 executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Citigroup 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting Shareholder Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access Enhancement to Citi's proxy access bylaw</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that the Board adopt a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy prohibiting the vesting of equity-based awards for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">senior executives due to a voluntary resignation to enter</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">government service.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that the Board amend</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Citi's bylaws to give holders in the aggregate of 15% of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Citi's outstanding common stock the power to call a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENTING SINGAPORE LIMITED</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y2692C139</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGXE21576413</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710857600 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND AUDITED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND THE AUDITOR'S REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL ONE-TIER TAX EXEMPT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF SGD0.02 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT TAN SRI LIM KOK THAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS CHAN SWEE LIANG CAROLINA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE DIRECTORS' FEES OF UP TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AUDITOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED SHARE ISSUE MANDATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RENEWAL OF THE GENERAL MANDATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR INTERESTED PERSON TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RENEWAL OF THE SHARE BUY-BACK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT IN YOUR VOTES, PLEASE-DO NOT VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAIN UNLESS YOU DECIDE TO AMEND YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL INSTRUCTIONS.-THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KAMAN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">483548103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4835481031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933828 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neal J. Keating</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott E. Kuechle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jennifer M. Pollino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the Company's Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation eliminating the supermajority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting provisions set forth therein.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the Company's Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation providing for the election of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors by majority vote.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the Company's Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation declassifying the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHRISTIAN DIOR SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F26334106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130403</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710685667 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900461.pdf AND-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900735.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME - SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLAS BAZIRE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENAUD DONNEDIEU DE VABRES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEGOLENE GALLIENNE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTIAN DE LABRIFFE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG ET AUTRES FIRM AS PRINCIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-RENEWAL OF THE TERM OF OFFICE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MAZARS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM AS PRINCIPLE STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-RENEWAL OF THE TERM OF OFFICE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR.GILLES RAINAUT AS DEPUTY STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CHAIRMAN OF THE BOARD OF DIRECTORS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. BERNARD ARNAULT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOLEDANO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF EIGHTEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO TRADE IN THE COMPANY'S SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER SHARE, THAT IS TO SAY, A MAXIMUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUMULATIVE AMOUNT OF 9,02 BILLION EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF EIGHTEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO REDUCE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLING SHARES HELD BY THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING A REPURCHASE OF ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 16 OF THE BY-LAWS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATING TO THE STATUTORY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROGERS COMMUNICATIONS INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">775109200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA7751092007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710779971 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: BONNIE R. BROOKS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ROBERT K. BURGESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN H. CLAPPISON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ROBERT DEPATIE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ROBERT J. GEMMELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ALAN D. HORN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PHILIP B. LIND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN A. MACDONALD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ISABELLE MARCOUX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOE NATALE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAVID R. PETERSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: EDWARD S. ROGERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LORETTA A. ROGERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARTHA L. ROGERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MELINDA M. ROGERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN INFORMATIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING, AS THE ISIN DOES NOT HOLD-VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. SHOULD YOU WISH TO ATTEND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING PERSONALLY, YOU MAY-REQUEST A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-VOTING ENTRANCE CARD. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LVMH MOET HENNESSY LOUIS VUITTON SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F58485115</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000121014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710809825 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING INFORMATION IS AVAILABLE BY-CLICKING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE MATERIAL URL LINK:-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900766.pdf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 - SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE CO-OPTATION OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHIE CHASSAT AS DIRECTOR, AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT FOR MRS. NATACHA VALLA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BERNARD ARNAULT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHIE CHASSAT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLARA GAYMARD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUBERT VEDRINE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. IRIS KNOBLOCH AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. YANN ARTHUS-BERTRAND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS CENSOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MR. ANTONIO BELLONI, DEPUTY CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADE IN THE COMPANY'S SHARES FOR A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM PURCHASE PRICE OF EUR 400 PER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE, REPRESENTING A MAXIMUM CUMULATIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF EUR&nbsp;&nbsp;20.2 BILLION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF 18 MONTHS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF REDUCING THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY CANCELLING SHARES HELD BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AS A RESULT OF THE REPURCHASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CAPITALIZATION OF PROFITS, RESERVES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS OR OTHERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH RETENTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING COMMON SHARES, AND/OR EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO OTHER EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT WITH THE OPTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIORITY RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE PLACEMENT FOR THE BENEFIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUALIFIED INVESTORS OR A RESTRICTED CIRCLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INVESTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO SET THE ISSUE PRICE OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR TRANSFERABLE SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% OF THE CAPITAL PER YEAR, IN THE CONTEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AN INCREASE IN THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHTS PURSUANT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTIETH AND TWENTY-FIRST RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO INCREASE THE NUMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SECURITIES TO BE ISSUED IN THE EVENT OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE WITH RETENTION OR WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTIONS EXCEEDING THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OFFERED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES GRANTING ACCESS TO OTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES OR TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AS COMPENSATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES CONTRIBUTED TO ANY PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE OFFER INITIATED BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 10% OF THE SHARE CAPITAL, COMMON SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR EQUITY SECURITIES GRANTING ACCESS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER EQUITY SECURITIES OF THE COMPANY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES IN CONSIDERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND OF EQUITY SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR TRANSFERABLE SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO THE CAPITAL, GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO GRANT SHARE SUBSCRIPTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS WITH CANCELLATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, OR SHARE PURCHASE OPTIONS TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES AND/OR EXECUTIVE CORPORATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS OF THE COMPANY AND RELATED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL OF THE COMPANY WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE OVERALL CEILING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATE OR FUTURE CAPITAL INCREASES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDED UNDER THE DELEGATIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 184281 DUE TO ADDITION OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN TEXT OF RESOLUTIONS E.20 AND-E.22. ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES RECEIVED ON THE PREVIOUS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE DISREGARDED AND YOU-WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERACTIVE BROKERS GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45841N107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IBKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45841N1072</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935012 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas Peterffy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Earl H. Nemser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Milan Galik</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Brody</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence E. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary Katz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Damgard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Philip Uhde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by nonbinding vote, executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm of Deloitte &amp; Touche LLP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AUTONATION, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05329W102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05329W1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934936216 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Jackson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Baltimore, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rick L. Burdick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David B. Edelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven L. Gerard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert R. Grusky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carl C. Liebert III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Mike Mikan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacqueline A. Travisano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of stockholder proposal regarding an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent Board chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE AES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00130H105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00130H1059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938044 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet G. Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andres R. Gluski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles L. Harrington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tarun Khanna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Holly K. Koeppel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alain Monie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John B. Morse, Jr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Moises Naim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey W. Ubben</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors of the Company for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENUINE PARTS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">372460105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3724601055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938652 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth W. Camp</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul D. Donahue</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary P. Fayard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P. Russell Hardin</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Holder</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donna W. Hyland</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Johns</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert C. Loudermilk Jr</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E. Jenner Wood III</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent auditor for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019 .</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEXTERA ENERGY PARTNERS, LP</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65341B106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65341B1061</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939022 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan D. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter H. Kind</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Robo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NextEra Energy Partners' independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding advisory vote, of NextEra</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energy Partners' compensation of its named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers as disclosed in the proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SUNTRUST BANKS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">867914103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8679141031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933638 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Agnes Bundy Scanlan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dallas S. Clement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul D. Donahue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul R. Garcia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donna S. Morea</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Ratcliffe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Rogers, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank P. Scruggs, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce L. Tanner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven C. Voorhees</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HANESBRANDS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">410345102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HBI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4103451021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934527 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geralyn R. Breig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald W. Evans, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bobby J. Griffin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Franck J. Moison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Moran</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald L. Nelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David V. Singer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann E. Ziegler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Hanesbrands' independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for Hanesbrands' 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation as described in the proxy statement for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE PNC FINANCIAL SERVICES GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">693475105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6934751057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940164 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Alvarado</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra A. Cafaro</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marjorie Rodgers Cheshire</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William S. Demchak</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew T. Feldstein</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel R. Hesse</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard B. Kelson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda R. Medler</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin Pfinsgraff</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toni Townes-Whitley</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Ward</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Audit Committee's selection of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as PNC's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SUPERIOR INDUSTRIES INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">868168105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8681681057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940405 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael R. Bruynesteyn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard J. Giromini</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Humphries</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ransom A. Langford</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James S. McElya</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy C. McQuay</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen B. Richstone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Francisco S. Uranga</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding advisory vote, executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To act upon such other matters as may properly come</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">before the Annual Meeting or any postponements or</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournments thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WELLS FARGO &amp; COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">949746101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9497461015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941584 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Baker II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Celeste A. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore F. Craver, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth A. Duke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wayne M. Hewett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald M. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria R. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan A. Pujadas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Quigley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald L. Sargent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Allen Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Suzanne M. Vautrinot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Company's Amended and Restated Long-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Report on Incentive-Based</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation and Risks of Material Losses.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Report on Global Median Gender</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pay Gap.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHARTER COMMUNICATIONS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16119P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US16119P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943095 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Lance Conn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim C. Goodman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig A. Jacobson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory B. Maffei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Markley, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David C. Merritt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James E. Meyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Miron</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Balan Nair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Newhouse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mauricio Ramos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Rutledge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric L. Zinterhofer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the Charter Communications, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Stock Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding sustainability reporting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WADDELL &amp; REED FINANCIAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">930059100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9300591008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934944441 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathie J. Andrade</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Philip J. Sanders</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RPC, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">749660106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7496601060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959113 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bill J. Dismuke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amy R. Kreisler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pamela R. Rollins</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROLLINS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">775711104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7757111049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963643 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bill J. Dismuke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Lawley, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John F. Wilson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To amend the Certificate of Incorporation of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to increase the number of authorized shares of Capital</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock to 550,500,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELESITES, S.A.B. DE C.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P90355135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MX01SI080038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710922142 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CEO'S REPORT INCLUDING EXTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT AND BOARD'S OPINION ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEO'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE BOARD REPORT ON PRINCIPAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTING POLICIES AND CRITERIA FOLLOWED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN PREPARATION OF FINANCIAL INFORMATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REPORT ON ACTIVITIES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATIONS UNDERTAKEN BY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDIT AND CORPORATE PRACTICES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT OR RATIFY DIRECTORS AND COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECRETARY AND DEPUTY SECRETARY VERIFY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENCE OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY SECRETARY AND DEPUTY SECRETARY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT OR RATIFY MEMBERS OF AUDIT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PRACTICES COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF AUDIT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PRACTICES COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CLEVELAND-CLIFFS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">185899101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1858991011</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935733 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.T. Baldwin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R.P. Fisher, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L. Goncalves</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.M. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M.A. Harlan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.L. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.A. Rutkowski, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.M. Rychel</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M.D. Siegal</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Stoliar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D.C. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of our named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of Deloitte &amp; Touche</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE COCA-COLA COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">191216100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1912161007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937915 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Herbert A. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald W. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marc Bolland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ana Botin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher C. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry Diller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Helene D. Gayle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexis M. Herman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Kotick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Elena Lagomasino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Quincey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline J. Tsay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David B. Weinberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareowner proposal regarding an independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareowner proposal on sugar and public health</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TEXTRON INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">883203101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8832031012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941786 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott C. Donnelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen M. Bader</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Kerry Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James T. Conway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence K. Fish</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul E. Gagne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ralph D. Heath</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah Lee James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lloyd G. Trotter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Ziemer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria T. Zuber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the advisory (non-binding) resolution to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding shareholder action by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">written consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56585A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US56585A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941976 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Evan Bayh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Edward G. Galante</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Kim K.W. Rucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the company's independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal seeking a shareholder right to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">action by written consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal seeking an independent chairman</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BORGWARNER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">099724106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BWA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0997241064</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942055 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jan Carlson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis C. Cuneo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael S. Hanley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederic B. Lissalde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul A. Mascarenas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John R. McKernan, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah D. McWhinney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexis P. Michas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki L. Sato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal to require an independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANK OF AMERICA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">060505104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0605051046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942360 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon L. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan S. Bies</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jack O. Bovender, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank P. Bramble, Sr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre J.P. de Weck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arnold W. Donald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda P. Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Monica C. Lozano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. May</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian T. Moynihan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lionel L. Nowell III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clayton S. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael D. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas D. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Yost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria T. Zuber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approving Our Executive Compensation (an Advisory,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non- binding &quot;Say on Pay&quot; Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratifying the Appointment of Our Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amending the Bank of America Corporation Key</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Equity Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report Concerning Gender Pay Equity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Act by Written Consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enhance Shareholder Proxy Access.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIGNA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125523100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1255231003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945900 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Cordani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William J. DeLaney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric J. Foss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elder Granger, MD, MG, USA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Isaiah Harris, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roman Martinez IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen M. Mazzarella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark B. McClellan, MD, PhD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Partridge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William L. Roper, MD, MPH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric C. Wiseman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donna F. Zarcone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Zollars</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of Cigna's executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Cigna's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal - Increase shareholder rights to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">include action by written consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal - Cyber risk report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal - Gender pay gap report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MYERS INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">628464109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6284641098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957462 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. DAVID BANYARD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SARAH R. COFFIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RONALD M. DE FEO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILLIAM A. FOLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F. JACK LIEBAU, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRUCE M. LISMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LORI LUTEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JANE SCACCETTI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT A. STEFANKO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the compensation of the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CULLEN/FROST BANKERS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">229899109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CFR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2298991090</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957602 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carlos Alvarez</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chris M. Avery</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia J. Comparin</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel G. Dawson</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Crawford H. Edwards</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick B. Frost</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. Haemisegger</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jarvis V. Hollingsworth</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen E. Jennings</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard M. Kleberg III</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Matthews</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ida Clement Steen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Graham Weston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Horace Wilkins, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP to act as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors of Cullen/Frost Bankers, Inc. for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year that began January 1, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the advisory (non-binding) resolution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ARGENTINA, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879273209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8792732096</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975167 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint two shareholders to sign the Minutes of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the documentation of Telecom Argentina</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">required by Law No. 19,550 section 234 subsection 1, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Comisi&oacute;n Nacional de Valores (CNV)Rules, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bolsas and Mercados Argentinos (&quot;BYMA&quot;) Rules, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">well as the financial documentation in English required by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the US Securities &amp; Exchange Commission Rules, for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's thirtieth Fiscal Year, ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (&quot;Fiscal Year 2018&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the allocation of Retained Earnings as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018 (P$ 26,918,365,656). The Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors proposes the following allocation, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting shall determine the distributable</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount it deems appropriate: (i) P$265,906,251 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">establish the Legal Reserve (ii) an amount ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the performance of members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and members of the Supervisory Committee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who have served from April 25, 2018 to the date of this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the compensation for the members of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors who served during Fiscal Year 2018 (from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Shareholders' Meeting of April 25, 2018 to the date of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this Shareholders' Meeting). Proposal to pay the total</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount of P$118,000,000, representing 2.28% of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'accountable earnings', calculated according to CNV</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules Title II, Chapter III, section 3.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Board of Directors to pay advances on fees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to those members of the Board of Directors who serve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">during Fiscal Year 2019 (from the date of this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting until the Shareholders' Meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that considers the documentation for said year,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contingent upon what said Meeting resolves).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the compensation of members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Committee for their services during Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2018 (from the Shareholders' Meeting of April 25,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 to the date of this Shareholders' Meeting). Proposal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to pay the total amount of P$12,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Board of Directors to pay advances on fees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to those members of the Supervisory Committee who</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">serve during Fiscal Year 2019 (from the date of this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting to the Shareholders' Meeting that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">considers the documentation for said year, contingent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">upon what said Meeting resolves).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect five (5) regular members of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee to serve during Fiscal Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determine the number of Alternate Members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Committee to serve during Fiscal Year 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and elect them.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determine the compensation of the Independent Auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who served during Fiscal Year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint the Independent Auditors of the financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements for Fiscal Year 2019 and determine their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the budget for the Audit Committee of Telecom</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Argentina for Fiscal Year 2019 (P$4,100,000).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the granting of guarantees, with the scope and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the extent established by the law, and in the terms</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described below, to regular and alternate members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors and the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee, the CEO, the Deputy General Director, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Audit and Compliance Officer and ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DANONE SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F12033134</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120644</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710593989 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND AT 1.94 EURO PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCK RIBOUD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMMANUEL FABER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLARA GAYMARD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGREEMENTS SUBJECT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISIONS OF ARTICLES L. 225-38 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERED INTO BETWEEN THE COMPANY AND J.P.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MORGAN GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. EMMANUEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE CORPORATE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO PURCHASE, RETAIN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFER SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES, WITH RETENTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES, WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT A PRIORITY RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, IN THE EVENT OF A CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, TO INCREASE THE NUMBER OF SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE ISSUED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES, WITHOUT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFER INITIATED BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES, WITHOUT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, IN ORDER TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND CONSISTING OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE CAPITAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY BY CAPITALIZATION OF RESERVES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS, PREMIUMS OR OTHER SUMS WHOSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION WOULD BE ALLOWED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES RESERVED FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES BELONGING TO A COMPANY SAVINGS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN AND/OR RESERVED DISPOSALS OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE COMMON SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES, WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVED FOR SOME CATEGORIES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIARIES, MADE UP OF EMPLOYEES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DANONE GROUP'S FOREIGN COMPANIES, UNDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EMPLOYEE SHAREHOLDING OPERATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH ALLOCATIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING SHARES OR SHARES TO BE ISSUED OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY, WITHOUT THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REDUCE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLING SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900371.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900814.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT AND ADDITION OF URL LINK. IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEINEKEN NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N39427211</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000009165</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710708871 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE EXECUTIVE BOARD FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENTATION OF THE REMUNERATION POLICY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE 2018 FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF THE DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 1.60 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE (RIGHTS TO) SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION EXECUTIVE BOARD: RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD: RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. M.R. DE CARVALHO AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASSA ABLOY AB (PUBL)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W0817X204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0007100581</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710786522 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: LARS RENSTROM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF TWO PERSONS TO APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT BY THE PRESIDENT AND CEO, MR. NICO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELVAUX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF: THE ANNUAL REPORT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT REPORT AS WELL AS THE-CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AND THE AUDIT REPORT FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF: THE AUDITOR'S STATEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING WHETHER THE GUIDELINES FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO SENIOR MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED ON THE PREVIOUS ANNUAL GENERAL-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAVE BEEN COMPLIED WITH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF: THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL REGARDING DISTRIBUTION OF-PROFITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND MOTIVATED STATEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: ADOPTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF INCOME AND THE BALANCE SHEET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS THE CONSOLIDATED STATEMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCOME AND THE CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: DISPOSITIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S PROFIT ACCORDING TO THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET: DIVIDEND OF SEK 3.50 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY OF THE MEMBERS OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 10 TO 12 IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS PROPOSAL. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS: 7 (SEVEN)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF: FEES TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF: FEES TO THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF: THE BOARD OF DIRECTORS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VICE CHAIRMAN OF THE BOARD OF DIRECTORS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF LARS RENSTROM, CARL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LENA OLVING, SOFIA SCHORLING HOGBERG AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JAN SVENSSON AS MEMBERS OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS. ULF EWALDSSON HAS DECLINED RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION RE-ELECTION OF LARS RENSTROM AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARL DOUGLAS AS VICE CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE AUDITOR: RE-ELECTION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED AUDIT FIRM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS AB, IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE AUDIT COMMITTEE'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION, AS AUDITOR FOR THE TIME</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD UNTIL THE END OF THE 2020 ANNUAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING. PRICEWATERHOUSECOOPERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AB HAS NOTIFIED THAT, PROVIDED THAT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE'S PROPOSAL IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BY THE ANNUAL GENERAL MEETING,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL REMAIN APPOINTED AS AUDITOR IN CHARGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASE AND TRANSFER SERIES B SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING LONG-TERM INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APTIV PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G6095L109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APTV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JE00B783TY65</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937179 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin P. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy E. Cooper</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank J. Dellaquila</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicholas M. Donofrio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark P. Frissora</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rajiv L. Gupta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sean O. Mahoney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert K. Ortberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Colin J. Parris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ana G. Pinczuk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence A. Zimmerman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint auditors, ratify independent public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm and authorize the directors to determine</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fees paid to the auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say-on-Pay - To approve, by advisory vote, executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SENSIENT TECHNOLOGIES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81725T100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US81725T1007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937939 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hank Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Carleone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward H. Cichurski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mario Ferruzzi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald W. Landry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Manning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah McKeithan-Gebhardt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott C. Morrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elaine R. Wedral</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Essie Whitelaw</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the compensation paid to Sensient's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers, as disclosed pursuant to Item</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">402 of Regulation S-K, including the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion and Analysis, compensation tables, and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">narrative discussion in the accompanying proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Ernst &amp; Young LLP,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certified public accountants, as the independent auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Sensient for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T. ROWE PRICE GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74144T108</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TROW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74144T1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937991 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Bartlett</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary K. Bush</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Freeman A. Hrabowski, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. MacLellan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Olympia J. Snowe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William J. Stromberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard R. Verma</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sandra S. Wijnberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan D. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid by the Company to its Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOHNSON &amp; JOHNSON</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">478160104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4781601046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938638 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary C. Beckerle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Scott Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ian E. L. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer A. Doudna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alex Gorsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marillyn A. Hewson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark B. McClellan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne M. Mulcahy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Perez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles Prince</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Eugene Washington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Clawback Disclosure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Executive Compensation and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Drug Pricing Risks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIEBOLD NIXDORF, INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">253651103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2536511031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938854 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick W. Allender</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur F. Anton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce H. Besanko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reynolds C. Bish</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen M. Costello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Phillip R. Cox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Alexander Dibelius</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Dieter W. D&uuml;sedau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew Goldfarb</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary G. Greenfield</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerrard B. Schmid</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kent M. Stahl</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan J. Weber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Diebold Nixdorf,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporated 2017 Equity and Performance Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TEXAS INSTRUMENTS INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">882508104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8825081040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940328 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. A. Blinn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T. M. Bluedorn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. F. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. S. Cox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. S. Craighead</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. M. Hobby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Kirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. H. Patsley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. E. Sanchez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. K. Templeton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board proposal regarding advisory approval of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board proposal to ratify the appointment of Ernst &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Young LLP as the Company's independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASTEC INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">046224101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASTE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0462241011</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941748 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William B. Sansom</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William B. Southern</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tracey H. Cook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary L. Howell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Compensation of the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALNYLAM PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02043Q107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALNY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02043Q1076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964140 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Margaret A. Hamburg, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Steven M. Paul, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Colleen F. Reitan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Amy W. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an Amendment to our Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to permit the holders of at least a majority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our common stock to call special meetings of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an Amendment to our Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to increase the number of authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an Amendment to our 2018 Stock Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Alnylam's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP, an independent registered public accounting firm, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alnylam's independent auditors for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WELBILT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">949090104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9490901041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934936913 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia M. Egnotovich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dino J. Bianco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joan K. Chow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas D. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janice L. Fields</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian R. Gamache</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew Langham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory basis, of the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopersLLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERRIGO COMPANY PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G97822103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BGH1M568</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937080 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bradley A. Alford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rolf A. Classon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriana Karaboutis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Murray S. Kessler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey B. Kindler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Erica L. Mann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donal O'Connor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geoffrey M. Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore R. Samuels</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey C. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for the period ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019, and authorize the Board of Directors, acting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through the Audit Committee, to fix the remuneration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renew and restate the Company's Long-Term Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the creation of distributable reserves by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reducing some or all of the Company's share premium.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renew the Board's authority to issue shares under Irish</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renew the Board's authority to opt-out of statutory pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AT&amp;T INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00206R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00206R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938082 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randall L. Stephenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel A. Di Piazza, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott T. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glenn H. Hutchins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Kennard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Beth E. Mooney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew K. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia B. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura D'Andrea Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geoffrey Y. Yang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KELLOGG COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">487836108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4878361082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939375 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for term expires 2022: Rod Gillum</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for term expires 2022: Mary</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laschinger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for term expires 2022: Erica Mann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for term expires 2022: Carolyn Tastad</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Kellogg's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareowner proposal, if properly presented at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, to repeal classified board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INCYTE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45337C102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45337C1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963706 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julian C. Baker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean-Jacques Bienaim&eacute;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul A. Brooke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Clancy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendy L. Dixon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacqualyn A. Fouse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul A. Friedman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Herv&eacute; Hoppenot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve amendments to the Company's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated 2010 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal, if properly presented,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in more detail in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AGNICO EAGLE MINES LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">008474108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0084741085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972072 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Leanne M. Baker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sean Boyd</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martine A. Celej</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Gemmell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mel Leiderman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah McCombe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James D. Nasso</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Sean Riley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Merfyn Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jamie C. Sokalsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Ernst &amp; Young LLP as Auditors of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the ensuing year and authorizing the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of and, if deemed advisable, the passing of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an ordinary resolution approving an amendment to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Incentive Share Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of and, if deemed advisable, the passing of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a non-bindary, advisory resolution accepting the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's approach to executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851500</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708515001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987578 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To analyze the management accounts, examine, discuss</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and vote on the financial statements related to the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate on the allocation of the results of the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To establish the annual global amount of compensation</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Management and members of the Company's Fiscal</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the members of the Fiscal Council and their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respective alternates: Pedro Wagner Pereira Coelho</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Effective) / Patricia Valente Stierli (Alternate) / &Aacute;lvaro</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) /</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniela Maluf Pfeiffer (Effective) / Luiz Fernando</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nogueira (Alternate).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate about the amendment and consolidation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the By-Laws with the purpose of converting the Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk, and Control Committee into a Statutory Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and to assign its members all of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">functions of an audit committee currently exercised by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Council, in compliance with applicable US</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for Executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Company's Loss Replacement Policy,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which provides the rules, limits and procedures</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">applicable to the indemnity agreements to be entered into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company and its direct and indirect subsidiaries,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and their Directors, Officers and employees covered by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Policy, duly supported by the tamplate model</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indemnity agreement to be entered into with each</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficiary.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of all acts performed by the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management in the scope of Judicial Reorganization.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987578 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To analyze the management accounts, examine, discuss</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and vote on the financial statements related to the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate on the allocation of the results of the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To establish the annual global amount of compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Management and members of the Company's Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the members of the Fiscal Council and their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respective alternates: Pedro Wagner Pereira Coelho</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Effective) / Patricia Valente Stierli (Alternate) / &Aacute;lvaro</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) /</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniela Maluf Pfeiffer (Effective) / Luiz Fernando</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nogueira (Alternate).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate about the amendment and consolidation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the By-Laws with the purpose of converting the Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk, and Control Committee into a Statutory Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and to assign its members all of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">functions of an audit committee currently exercised by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Council, in compliance with applicable US</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for Executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Company's Loss Replacement Policy,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which provides the rules, limits and procedures</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">applicable to the indemnity agreements to be entered into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company and its direct and indirect subsidiaries,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and their Directors, Officers and employees covered by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Policy, duly supported by the tamplate model</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indemnity agreement to be entered into with each</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficiary.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of all acts performed by the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management in the scope of Judicial Reorganization.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO BIMBO, S.A.B. DE C.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P4949B104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MXP495211262</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710891412 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCUSSION, APPROVAL OR MODIFICATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE BOARD OF DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN GENERAL PROVISION OF ARTICLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">172 OF THE LEY GENERAL DE SOCIEDADES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERCANTILES, INCLUDING THE AUDITED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF THE COMPANY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES, FOR THE FISCAL YEAR ENDED ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018 PREVIOUS READING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING REPORTS: OF THE CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND GENERAL DIRECTOR,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE EXTERNAL AUDITOR AND OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE AUDIT COMMITTEE AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PRACTICES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION, DISCUSSION AND, IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE, THE APPROVAL OF THE REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE 76, FRACTION XIX OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN 2017 ON THE FULFILLMENT OF FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBLIGATIONS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION, DISCUSSION AND, IF ANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE APPLICATION OF RESULTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR ENDING ON DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION, DISCUSSION AND, IF ANY, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PAYMENT OF A CASH DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT REASON OF MXN 0.45 FOR EACH OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE SHARES OF THE STOCK CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, WHICH ARE IN CIRCULATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATION OR, IF APPROPRIATE, RATIFICATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF APPOINTMENTS OF THE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND DETERMINATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS EMOLUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VI&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OR, IF APPROPRIATE, RATIFICATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE APPOINTMENTS OF THE CHAIRMAN AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE COMPANY'S AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND CORPORATE PRACTICES, AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS THE DETERMINATION OF THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMOLUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VII&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION AND, IF APPROPRIATE, APPROVAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE REPORT ON THE PURCHASE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S OWN SHARES, AS WELL AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE MAXIMUM AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOURCES THAT THE COMPANY MAY USE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF OWN SHARES, IN TERMS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 56 FRACTION IV OF THE LEY DEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERCADO DE VALORES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIII </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATION OF SPECIAL DELEGATES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION IV. IF YOU HAVE ALREADY SENT IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HONEYWELL INTERNATIONAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">438516106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4385161066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941647 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darius Adamczyk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Duncan B. Angove</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William S. Ayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jaime Chico Pardo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Scott Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linnet F. Deily</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Judd Gregg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clive Hollick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Grace D. Lieblein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Paz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robin L. Washington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Independent Accountants.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right To Act By Written Consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Lobbying Payments and Policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED TECHNOLOGIES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">913017109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9130171096</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941724 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lloyd J. Austin III</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diane M. Bryant</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Faraci</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean-Pierre Garnier</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory J. Hayes</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marshall O. Larsen</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harold W. McGraw III</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret L. O'Sullivan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise L. Ramos</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fredric G. Reynolds</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian C. Rogers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint PricewaterhouseCoopers LLP to Serve as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve an Amendment to the Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to Eliminate Supermajority Voting for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Business Combinations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the 15% Special Meeting Ownership Threshold in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>

<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE BOEING COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">097023105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0970231058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941750 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 38%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 13%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Bradway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Calhoun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur D. Collins Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edmund P. Giambastiani Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lynn J. Good</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nikki R. Haley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence W. Kellner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline B. Kennedy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward M. Liddy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis A. Muilenburg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan C. Schwab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mike S. Zafirovski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an Advisory Basis, Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the Appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Report on Lobbying Activities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Impact of Share Repurchases on Performance Metrics.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Board Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remove Size Limit on Proxy Access Group.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mandatory Retention of Significant Stock by Executives</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONFORMIS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20717E101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CFMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20717E1010</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947459 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark Augusti</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carrie Bienkowski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard Meelia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2019 Sales Team Performance-Based</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conformis' independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISH NETWORK CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25470M109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25470M1099</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948158 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathleen Q. Abernathy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George R. Brokaw</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James DeFranco</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cantey M. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Lillis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Afshin Mohebbi</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tom A. Ortolf</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve our 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CRANE CO.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">224399105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2243991054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949744 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin R. Benante</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald G. Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Dinkins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. S. Evans</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald C. Lindsay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen McClain</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles G. McClure, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Max H. Mitchell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer M. Pollino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. L. Tullis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the Company for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say on Pay - An advisory vote to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to certain executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GATX CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">361448103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3614481030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954024 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diane M. Aigotti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne L. Arvia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernst A. H&auml;berli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian A. Kenney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James B. Ream</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. Sutherland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen R. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul G. Yovovich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF APPOINTMENT OF INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING DECEMBER 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO TELEVISA, S.A.B.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40049J206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US40049J2069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989825 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation and, in its case, approval of the reports</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred to in Article 28, paragraph IV of the Securities</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Market Law, including the financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018 and resolutions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding the actions taken by the Board of Directors, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and the Chief Executive Officer of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation of the report regarding certain fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">obligations of the Company, pursuant to the applicable</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding the allocation of results for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding (i) the amount that may be allocated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the repurchase of shares of the Company pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">article 56, paragraph IV of the Securities Market Law; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii) the report on the policies and resolutions adopted by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board of Directors of the Company, regarding the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition and sale of such shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Secretary and Officers of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Audit Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Corporate Practices Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation to the members of the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Executive Committee, of the Audit Committee and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Corporate Practices Committee, as well as to their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corresponding Secretaries.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEIR GROUP PLC (THE)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G95248137</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0009465807</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710777890 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE REPORT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND: 30.45P PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT (EXCLUDING THE DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE AMENDMENTS TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARE REWARD PLAN AND ALL-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEE SHARE OWNERSHIP PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT ENGELBERT HAAN AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT CAL COLLINS AS A DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JON STANTON AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RICK MENELL AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AUDITORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY'S AUDIT COMMITTEE BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISED TO DETERMINE THE REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE DIRECTORS' GENERAL POWER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PARTIALLY DISAPPLY THE STATUTORY PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION PROVISIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PARTIALLY DISAPPLY THE STATUTORY PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION PROVISIONS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR SPECIFIED CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE COMPANY'S AUTHORITY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REDUCE THE NOTICE PERIOD FOR GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACCOR SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F00189120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120404</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710783374 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0320/20190320</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900674.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0412/20190412</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901030.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF THE URL-LINK. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME AND DISTRIBUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALUTHMAN FAKHROO AS DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHIE GASPERMENT AS DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QIONGER JIANG AS DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLAS SARKOZY AS DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISABELLE SIMON AS DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SARMAD ZOK AS DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICEWATERHOUSECOOPERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMPANY AS PRINCIPAL STATUTORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG ET ASSOCIES COMPANY AS PRINCIPAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. PATRICE MOROT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF AUDITEX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AS DEPUTY STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUDED WITH KATARA HOSPITALITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUDED WITH KINGDOM HOTELS (EUROPE)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FIXED, VARIABLE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON PAY EX POST)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FIXED, VARIABLE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR ALLOCATED TO MR. SVEN BOINET FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON PAY EX POST)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPONENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER OF THE COMPANY FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADE IN THE SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCE THE SHARE CAPITAL BY CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES BY ISSUING, WITH RETENTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES BY ISSUING, WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE SHARE CAPITAL, BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANS OF PUBLIC OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES BY ISSUING, WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE SHARE CAPITAL, BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANS OF AN OFFER REFERRED TO IN SECTION II</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARTICLE L. 411-2 OF THE FRENCH MONETARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH AN INCREASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NUMBER OF SECURITIES TO BE ISSUED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVENT OF A SHARE CAPITAL INCREASE WITH OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES BY ISSUING COMMON SHARES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL INCREASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CAPITALIZATION OF RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMITATION ON THE OVERALL AMOUNT OF CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES THAT COULD BE REALISED IN VIRTUE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PREVIOUS DELEGATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES BY ISSUING, WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOUR OF MEMBERS OF A COMPANY SAVINGS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, COMMON SHARES OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH A SHARE CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE, WITH CANCELLATION OF THE PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES BEING RESERVED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CATEGORIES OF BENEFICIARIES IN THE CONTEXT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AN EMPLOYEE SHARE OWNERSHIP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEED WITH AN ALLOCATION OF BONUS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN FAVOUR OF EMPLOYEES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE CORPORATE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEILING ON THE NUMBER OF SHARES THAT COULD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE ALLOCATED FREELY TO EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE SHARE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WARRANTS TO BE ALLOCATED FREELY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS IN THE EVENT OF A PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING RELATING TO THE COMPANY'S SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PACCAR INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">693718108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6937181088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940669 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark C. Pigott</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald E. Armstrong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dame Alison J. Carnwath</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Franklin L. Feder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Beth E. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk S. Hachigian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roderick C. McGeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Pigott</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. Schulz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory M. E. Spierkel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles R. Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal to allow stockholders to act by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">written consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE CHEMOURS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">163851108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1638511089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942269 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curtis V. Anastasio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bradley J. Bell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard H. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary B. Cranston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curtis J. Crawford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dawn L. Farrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sean D. Keohane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark P. Vergnano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of PricewaterhouseCoopers LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal on Executive Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ECHOSTAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">278768106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2787681061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947500 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Stanton Dodge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael T. Dugan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anthony M. Federico</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pradman P. Kaul</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Michael Schroeder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey R. Tarr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William D. Wade</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as EchoStar</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a shareholder proposal regarding majority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting in director elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BAUSCH HEALTH COMPANIES</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">071734107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0717341071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949441 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard U. De Schutter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Robert Hale</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Argeris (Jerry) N. Karabelas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sarah B. Kavanagh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph C. Papa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Paulson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert N. Power</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Russel C. Robertson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas W. Ross, Sr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew C. von Eschenbach, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy B. Wechsler, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, in an advisory vote, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint PricewaterhouseCoopers LLP as the auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the Company to hold office until the close of the 2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Meeting of Shareholders and to authorize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors to fix the auditors'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SERVICEMASTER GLOBAL HOLDINGS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81761R109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US81761R1095</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957703 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie Ann Goldman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven B. Hochhauser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nikhil M. Varty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To hold a non-binding advisory vote approving executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FMC CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">302491303</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3024913036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961219 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre Brondeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eduardo E. Cordeiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Peter D'Aloia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Scott Greer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K'Lynne Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dirk A. Kempthorne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Norris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margareth Ovrum</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Pallash</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Powell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vincent R. Volpe, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding vote, of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend the Company's Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation and Restated By-Laws to eliminate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority vote requirements to remove directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALE S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91912E105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91912E1055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935001076 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Change the head and Paragraph 2 of the Article 11 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vale By- Laws, in order to increase from twelve to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thirteen the number of members and its substitutes of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors and the head of Article 15 to change</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the names of the &quot;Personnel Committee&quot; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Governance, Compliance and Risk Committee&quot; to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Personnel and Governance Committee&quot; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Compliance and Risk Committee&quot;, respectively.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Evaluation of management's report and accounts and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">analysis, discussion and vote on the financial statements</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ended December 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal for the allocation of profits for the year 2018,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the consequent approval of Vale's Capital Budget, for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purposes of Article 196 of Law 6,404/1976: ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you wish to request the adoption of the multiple vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">process for the election of the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to article 141 of Law 6404, of December 15,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1976, as amended (Law 6,404 /1976)? [If the shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chooses reject or abstain, his or her actions will not be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">computed for purposes of multiple vote request]</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the board of directors: Chapa 1 (List 1):</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcio Hamilton Ferreira/Gilmar Dalilo Cezar Wanderley;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcel Juviniano Barros / Marcia Fragoso Soares;&nbsp;&nbsp;Jos&eacute;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maur&iacute;cio Pereira Coelho / Arthur Prado Silva;&nbsp;&nbsp;Marcelo</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Augusto Dutra Labuto / Ivan Luiz Modesto Schara;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oscar Augusto de Camargo Filho / Yoshitomo</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nishimitsu;&nbsp;&nbsp;Toshiya Asahi / Hugo Serrado Stoffel;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fernando Jorge Buso Gomes / Johan Albino Ribeiro;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eduardo de Oliveira Rodrigues Filho / VACANT; ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If one of the candidates that compose the chosen list fails</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be part of the list, can the votes corresponding to your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares continue to be granted to the chosen list?</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ferreira/ Wanderley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barros/Soares</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Coelho/ Silva</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labuto/Schara</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filho/Nishimitsu</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Asahi/Stoffel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gomes/Ribeiro</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filho/VACANT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Penido/VACANT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Azevedo/VACANT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albuquerque/ Seabra</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lins /VACANT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination of candidates for the board of directors (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder may indicate as many candidates as there</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are number of places to be filled in the general election):</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia Gracindo Marques de Assis Bentes / Marcelo</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gasparino da Silva</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In case of adoption of the multiple vote process, should</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the votes corresponding to your shares be distributed in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">equal percentages by the candidates you have chosen?</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[If the shareholder chooses to abstain and the election</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">occurs through the multiple vote process, his vote must</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be counted as abstention in the respective resolution of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you wish to request the separate election of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">member of the Board of Directors, pursuant to Article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">141, paragraph 4, item I, of Law No. 6,404 of 1976? (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder must complete this field if he has left the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general election field (items 28 to 34) blank and holds the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares with which he votes during the 3 months</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">immediately prior to the general meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If it is found that neither the holders of shares with voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights nor the holders of preferred shares without voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights or with restricted votes made up, respectively, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">quorum required in items I and II of paragraph 4 of article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">141 of Law No. 6,404 of 1976, do you want your vote to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be aggregated to the votes of the preferred shares in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">order to elect to the board of directors the candidate with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the highest number of votes among all of those who,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">included in this ballot, stand for a separate election?</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the fiscal board by single group of candidates:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chapa 1 (List 1): Eduardo Cesar Pasa / Nelson de</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Menezes Filho; Marcelo Amaral Moraes / VACANT;</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcus Vin&iacute;cius Dias Severini / VACANT; Nomination of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">all the names that make up the list - Chapa 1 (List 1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If one of the candidates that compose the chosen list fails</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be part of the list, according to the separate election</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dealt with in arts. 161, Section 4, and 240 of Law No.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,404 of 1976, can the votes corresponding to your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares continue to be granted to the chosen list?</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Separate election of the fiscal council - Common shares:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination of candidates to the fiscal council by minority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders holding shares with voting rights (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder must fill in this field if he left the general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">election field blank): Raphael Manh&atilde;es Martins / Gaspar</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carreira J&uacute;nior</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Setting the compensation of management and members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Fiscal Council for the year 2019: Management's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal: Set the annual overall compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management, members of the Advisory Committees and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of Vale's Fiscal Council for the fiscal year of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019, in the amount of up to R$ 115,204,420.58, to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">individualized by Vale's Board of Directors. ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MURPHY USA INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">626755102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MUSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6267551025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938765 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Madison Murphy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Andrew Clyde</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David B. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Executive Compensation on an Advisory,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Binding Basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm for Fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTRICON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46121H109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46121H1095</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945568 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Gorder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve executive compensation, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Proxy Statement, referred to as &quot;say-on-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pay.&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote on whether the say-on-pay vote should</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">occur every year, every two years or every three years,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred to as &quot;say-on-frequency.&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Baker Tilly Virchow Krause,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as IntriCon Corporation's independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">459506101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4595061015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcello V. Bottoli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Linda Buck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Ducker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David R. Epstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger W. Ferguson, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John F. Ferraro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andreas Fibig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christina Gold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Katherine M. Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dale F. Morrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DANA INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">235825205</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2358252052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947598 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rachel A. Gonzalez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James K. Kamsickas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Virginia A. Kamsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond E. Mabus, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Mack, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Bruce McDonald</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Diarmuid B. O'Connell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith E. Wandell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a non-binding advisory proposal approving</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal regarding the ownership</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">threshold for calling special meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EVERSOURCE ENERGY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30040W108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30040W1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948069 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Cotton M. Cleveland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Sanford Cloud, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: James S. DiStasio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Francis A. Doyle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Linda Dorcena Forry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: James J. Judge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: John Y. Kim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Kenneth R. Leibler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: William C. Van Faasen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Frederica M. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider an advisory proposal approving the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PEPSICO, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">713448108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7134481081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949112 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shona L. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cesar Conde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ian Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dina Dublon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michelle Gass</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William R. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ramon Laguarta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David C. Page</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Pohlad</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Vasella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darren Walker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alberto Weisser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve amendments to the Company's Articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to eliminate supermajority voting standards.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Independent Board Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Disclosure of Pesticide</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Data.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MGM RESORTS INTERNATIONAL</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">552953101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5529531015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949718 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Chris Gay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William W. Grounds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexis M. Herman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roland Hernandez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Kilroy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rose McKinney - James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Keith A. Meister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James J. Murren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Salem</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory M. Spierkel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jan G. Swartz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP, as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AXALTA COATING SYSTEMS LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0750C108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AXTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0750C1082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951270 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah J. Kissire</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth C. Lempres</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and auditor until the conclusion of the 2020 Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting of Members and delegation of authority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Board, acting through the Audit Committee, to set</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the terms and remuneration thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">paid to our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951787 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ross Levinsohn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter E. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AKORN, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">009728106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AKRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0097281069</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934952169 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Abramowitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas Boothe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adrienne Graves, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Johnson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Meyer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Moore</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Allison Rappuhn</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Tambi</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Weinstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of BDO USA, LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve an amendment to the 2017 Omnibus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Compensation Plan to increase the total</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares authorized and reserved for issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the plan by 4,400,000 shares from 8,000,000 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12,400,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, through a non-binding advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote, the Company's executive compensation program as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Company's 2019 proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARCHER-DANIELS-MIDLAND COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">039483102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0394831020</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954252 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A.L. Boeckmann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M.S. Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T.K. Crews</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. Dufour</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D.E. Felsinger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S.F. Harrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J.R. Luciano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P.J. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: F.J. Sanchez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D.A. Sandler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L.Z. Schlitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K.R. Westbrook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALLERGAN PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0177J108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BY9D5467</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955696 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nesli Basgoz, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph H. Boccuzi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher W. Bodine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriane M. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher J. Coughlin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol Anthony (John) Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas C. Freyman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E. Greenberg, PhD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Hugin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter J. McDonnell, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brenton L. Saunders</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding vote, Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify, in a non-binding vote, the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019 and to authorize, in a binding vote, the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors, acting through its Audit and Compliance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee, to determine PricewaterhouseCoopers LLP's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To renew the authority of the directors of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Directors&quot;) to issue shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To renew the authority of the Directors to issue shares for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash without first offering shares to existing shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Directors to allot new shares up to an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional 5% for cash in connection with an acquisition</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or other capital investment.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a shareholder proposal requiring an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent Board Chairman (immediate change), if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIVENT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53814L108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LTHM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US53814L1089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934971501 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I director: Michael F. Barry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I director: Steven T. Merkt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROLLS-ROYCE HOLDINGS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G76225104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B63H8491</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710794517 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE COMPANY'S ACCOUNTS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE DIRECTORS AND THE AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT IAN DAVIS&nbsp;&nbsp;AS A DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT WARREN EAST CBE AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LEWIS BOOTH CBE&nbsp;&nbsp;AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RUTH CAIRNIE&nbsp;&nbsp;AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR FRANK CHAPMAN&nbsp;&nbsp;AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT IRENE DORNER&nbsp;&nbsp;AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT BEVERLY GOULET&nbsp;&nbsp;AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LEE HSIEN YANG&nbsp;&nbsp;AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NICK LUFF&nbsp;&nbsp;AS A DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR KEVIN SMITH CBE&nbsp;&nbsp;AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JASMIN STAIBLIN&nbsp;&nbsp;AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PWC) AS THE COMPANY'S AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE, ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEHALF OF THE BOARD, TO DETERMINE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE PAYMENTS TO SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE POLITICAL DONATIONS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLITICAL EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISAPPLY PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO PURCHASE ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KERRY GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G52416107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE0004906560</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710823104 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MARGUERITE LARKIN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT CHRISTOPHER ROGERS AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT GERRY BEHAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR HUGH BRADY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT GERARD CULLIGAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR KARIN DORREPAAL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JOAN GARAHY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JAMES KENNY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TOM MORAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.H&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT CON MURPHY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT EDMOND SCANLON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.J&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PHILIP TOOMEY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR SPECIFIED CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF A ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710823825 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 166501 DUE TO THERE IS A-CHANGE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 19 AND CHANGE IN-RECORD DATE FROM 17</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE-PREVIOUS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS-MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS PROPOSAL. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE AGM AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER HIM TO APPOINT THE OTHER MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BUREAU OF THE MEETING : MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALEXANDER KOCH,</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE MANAGEMENT REPORTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS (THE &quot;BOARD&quot;) AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE EXTERNAL AUDITOR ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL ACCOUNTS AND THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE ANNUAL ACCOUNTS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOCATE THE RESULTS OF THE YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DISTRIBUTION BY MILLICOM OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO EQUAL INSTALLMENTS ON OR AROUND MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10, 2019 AND NOVEMBER 12, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCHARGE ALL THE DIRECTORS OF MILLICOM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERFORMANCE OF THEIR MANDATES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR FOR A TERM ENDING ON THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO BE HELD IN 2020 (THE &quot;2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. PERNILLE ERENBJERG AS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. JANET DAVIDSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. TOMAS ELIASSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ODILON ALMEIDA AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LARS-AKE NORLING AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES THOMPSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. MERCEDES JOHNSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD FOR A TERM ENDING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD FROM THE AGM TO THE 2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE EXTERNAL AUDITOR FOR A TERM ENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE 2020 AGM AND TO APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITOR REMUNERATION TO BE PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST APPROVED ACCOUNT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE A PROCEDURE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE NOMINATION COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ITS ASSIGNMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE REPURCHASE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE-BASED INCENTIVE PLANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MILLICOM EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MAPLE LEAF FOODS INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">564905107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA5649051078</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710898593 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WILLIAM E. AZIZ</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RONALD G. CLOSE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JEAN M. FRASER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN A. LEDERER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: KATHERINE N. LEMON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MICHAEL H. MCCAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CAROL M. STEPHENSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITORS: APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INC. FOR THE ENSUING YEAR AND AUTHORIZING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE, ON AN ADVISORY AND NON-BINDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE AMENDMENT OF THE 2016</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE OPTION PLAN TO INCREASE THE NUMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES AVAILABLE FOR ISSUANCE AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY AND APPROVE THE GRANT OF 137,468</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS THEREUNDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92343V1044</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943261 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shellye L. Archambeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vittorio Colao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie L. Healey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clarence Otis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney E. Slater</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn A. Tesija</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hans E. Vestberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory G. Weaver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nonqualified Savings Plan Earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Online Child Exploitation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cybersecurity and Data Privacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severance Approval Policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CORNING INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">219350105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2193501051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945633 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald W. Blair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie A. Brun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephanie A. Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Canning, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard T. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Cummings, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah A. Henretta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel P. Huttenlocher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt M. Landgraf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin J. Martin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah D. Rieman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hansel E. Tookes II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendell P. Weeks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Wrighton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation (Say on Pay).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the 2019 Equity Plan for Non-Employee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JANUS HENDERSON GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4474Y214</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JE00BYPZJM29</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934946293 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the 2018 Annual Report and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Ms K Desai as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr J Diermeier as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr K Dolan as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Reappoint Mr E Flood Jr as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr R Gillingwater as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr L Kochard as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr G Schafer as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Ms A Seymour-Jackson as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr R Weil as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Mr T Yamamoto as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to authorize the Directors to agree their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Company to purchase its own shares to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a limited extent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the company to purchase its own CDIs to a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limited extent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHURCH &amp; DWIGHT CO., INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171340102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1713401024</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949869 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bradley C. Irwin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Penry W. Price</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur B. Winkleblack</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SOUTHWEST GAS HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">844895102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8448951025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950040 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Boughner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; A. C&aacute;rdenas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas E. Chestnut</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen C. Comer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Hester</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jane Lewis-Raymond</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anne L. Mariucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Melarkey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. Randall Thoman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas A. Thomas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leslie T. Thornton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE an increase in the authorized shares of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Common Stock from 60,000,000 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">120,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE the Company's reincorporation from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">California to Delaware.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE, on an advisory basis, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To RATIFY the selection of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the Company for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE the adjournment of the Annual Meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary, to solicit additional proxies in the event that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting to approve Proposal 2 or Proposal 3.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CINCINNATI BELL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171871403</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1718714033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950266 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meredith J. Ching</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter A. Dods, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Eck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leigh R. Fox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jakki L. Haussler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig F. Maier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russel P. Mayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore H. Torbeck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn A. Wentworth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin J. Yudkovitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of our Audit and Finance Committee's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of our independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CINCINNATI BELL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171871502</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1718715022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950266 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meredith J. Ching</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter A. Dods, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Eck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leigh R. Fox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jakki L. Haussler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig F. Maier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russel P. Mayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore H. Torbeck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn A. Wentworth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin J. Yudkovitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of our Audit and Finance Committee's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of our independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TREDEGAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">894650100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8946501009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954620 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George C. Freeman, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Gottwald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William M. Gottwald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth R. Newsome</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory A. Pratt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas G. Snead, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Steitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carl E. Tack, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne G. Waleski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRAHAM HOLDINGS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">384637104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3846371041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959567 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher C. Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anne M. Mulcahy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry D. Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FERRO CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">315405100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3154051003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934960647 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David A. Lorber</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marran H. Ogilvie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew M. Ross</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allen A. Spizzo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter T. Thomas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald P. Vargo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on the compensation for named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Independent Registered Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BCE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05534B760</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA05534B7604</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934962134 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BARRY K. ALLEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHIE BROCHU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT E. BROWN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GEORGE A. COPE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID F. DENISON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT P. DEXTER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAN GREENBERG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATHERINE LEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONIQUE F. LEROUX</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GORDON M. NIXON</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALIN ROVINESCU</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAREN SHERIFF</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT C. SIMMONDS</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAUL R. WEISS</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DELOITTE LLP AS AUDITORS.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AS DESCRIBED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT PROXY CIRCULAR.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MUELLER INDUSTRIES, INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">624756102</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6247561029</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963883 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory L. Christopher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth Donovan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Flaherty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gennaro J. Fulvio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary S. Gladstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott J. Goldman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John B. Hansen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Hermanson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles P. Herzog, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis by non-binding vote,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve adoption of the Company's 2019 Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABB LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">000375204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0003752047</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979824 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the management report, the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements and the annual financial statements</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the 2018 Compensation Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the Board of Directors and the persons</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entrusted with management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of earnings</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of authorized share capital</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on the maximum aggregate amount of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Board of Directors for the next term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of office, i.e. from the 2019 Annual General Meeting to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2020 Annual General Meeting</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on the maximum aggregate amount of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Executive Committee for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">following financial year, i.e. 2020</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Matti Alahuhta, as Director</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Gunnar Brock, as Director</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect David Constable, as Director</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Frederico Fleury Curado, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Lars F&ouml;rberg, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Jennifer Xin-Zhe Li, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Geraldine Matchett, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect David Meline, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Satish Pai, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Jacob Wallenberg, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Peter Voser, as Director and Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: David</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Constable</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: Frederico</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fleury Curado</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: Jennifer Xin-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zhe Li</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the independent proxy, Dr. Hans Zehnder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditors, KPMG AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In case of additional or alternative proposals to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">published agenda items during the Annual General</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting or of new agenda items, I authorize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent proxy to act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CMS ENERGY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125896100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1258961002</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945594 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jon E. Barfield</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah H. Butler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt L. Darrow</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen E. Ewing</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Harvey</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia K. Poppe</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John G. Russell</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Suzanne F. Shank</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Myrna M. Soto</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John G. Sznewajs</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura H. Wright</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm (PricewaterhouseCoopers LLP).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Political Contributions Disclosure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FRANKLIN ELECTRIC CO., INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">353514102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FELE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3535141028</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945760 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Renee J. Peterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer L. Sherman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve a proposed amendment to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Incorporation to provide that shareholders may</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amend the Company's bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Named Executive Officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BERKSHIRE HATHAWAY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">084670108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRKA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0846701086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943362 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Warren E. Buffett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles T. Munger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory E. Abel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard G. Buffett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen B. Burke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Susan L. Decker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William H. Gates III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David S. Gottesman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charlotte Guyman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ajit Jain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas S. Murphy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald L. Olson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter Scott, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meryl B. Witmer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5139V133</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889568 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: WILHELM LUNING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE PARENT COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT AND THE AUDITOR'S REPORT-AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS OF THE GROUP ANNUAL REPORT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP AUDITOR'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE PROFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND LOSS STATEMENT AND THE BALANCE SHEET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS OF THE GROUP PROFIT AND LOSS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE GROUP BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE PROPOSED TREATMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEMBERS OF THE BOARD AND THE CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE AND BOARD DOES NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE ANY RECOMMENDATION-ON THESE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS. THE STANDING INSTRUCTIONS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED FOR THIS MEETING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: SIX (6) MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAME AMELIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAWCETT (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: WILHELM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLINGSPOR (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: HENRIK POULSEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: CHARLOTTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STROMBERG (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SUSANNA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAMPBELL (NEW ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(NEW ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING A LONG-TERM SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN FOR 2019, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING: (A) ADOPTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, (B) AMENDMENTS OF THE ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO THE PARTICIPANTS IN THE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON TRANSFERS OF OWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLASS B SHARES TO COVER COSTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUSLY RESOLVED LONG TERM INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON REPURCHASES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING APPROVAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS WITH CLOSELY RELATED PARTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE E.W. SCRIPPS COMPANY</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">811054402</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8110544025</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957210 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lauren Rich Fine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wonya Y. Lucas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOOTSIE ROLL INDUSTRIES, INC.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">890516107</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8905161076</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934960964 - Management</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen R. Gordon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lana Jane Lewis-Brent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barre A. Seibert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paula m. Wardynski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Grant Thornton LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENARIS, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88031M109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US88031M1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934980093 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of the consolidated management report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and related management certifications on the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated financial statements as of and for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended 31 December 2018, and on the annual accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as at 31 December 2018, and of the external auditors'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reports on such consolidated financial statements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's consolidated financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements as of and for the year ended 31 December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's annual accounts as at 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation of results and approval of dividend payment for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the members of the Board of Directors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the exercise of their mandate throughout the year ended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization of the compensation of the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the external auditors for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending 31 December 2019, and approval of their fees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to cause the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">distribution of all shareholder communications, including</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its shareholder meeting and proxy materials and annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reports to shareholders, by such electronic means as is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">permitted by any applicable laws or regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRINITY INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896522109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8965221091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982782 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Adams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brandon B. Boze</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Diez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leldon E. Echols</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Matthews</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E. Jean Savage</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dunia A. Shive</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy R. Wallace</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENARIS, S.A.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88031M109</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US88031M1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011178 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of the consolidated management report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and related management certifications on the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated financial statements as of and for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended 31 December 2018, and on the annual accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as at 31 December 2018, and of the external auditors'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reports on such consolidated financial statements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's consolidated financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements as of and for the year ended 31 December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's annual accounts as at 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation of results and approval of dividend payment for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the members of the Board of Directors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the exercise of their mandate throughout the year ended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization of the compensation of the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the external auditors for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending 31 December 2019, and approval of their fees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to cause the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">distribution of all shareholder communications, including</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its shareholder meeting and proxy materials and annual</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reports to shareholders, by such electronic means as is</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">permitted by any applicable laws or regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TIMKENSTEEL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">887399103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8873991033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943576 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Diane C. Creel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald T. Misheff</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald A. Rice</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marvin A. Riley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company's independent auditor for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FORTUNE BRANDS HOME &amp; SECURITY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34964C106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FBHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US34964C1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947548 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Irial Finan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Susan S. Kilsby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Christopher J. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EVERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30034W106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30034W1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949388 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Bassham</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mollie Hale Carter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles Q. Chandler, IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary D. Forsee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott D. Grimes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard L. Hawley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas D. Hyde</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B. Anthony Isaac</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra A.J. Lawrence</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann D. Murtlow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra J. Price</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark A. Ruelle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Sherman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. Carl Soderstrom Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Arthur Stall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of the advisory vote on named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN EXPRESS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">025816109</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0258161092</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951953 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charlene Barshefsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Brennan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Chernin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ralph de la Vega</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne Lauvergeon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael O. Leavitt</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore J. Leonsis</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen J. Squeri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel L. Vasella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher D. Young</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to action by written</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to deducting the stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">buyback impact from executive pay.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to gender pay equity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PENTAIR PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G7S00T104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BLS09M33</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934953503 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Glynis A. Bryan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Jacques Esculier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: T. Michael Glenn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Theodore L. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: David A. Jones</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Michael T. Speetzen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: John L. Stauch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Billie I. Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by nonbinding, advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify, by nonbinding, advisory vote, the appointment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Deloitte &amp; Touche LLP as the independent auditor of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pentair plc and to authorize, by binding vote, the Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Finance Committee of the Board of Directors to set</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the auditor's remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Board of Directors to allot new shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the Board of Directors to opt-out of statutory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preemption rights under Irish law (Special Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the price range at which Pentair plc can re-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">allot shares it holds as treasury shares under Irish law</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRAY TELEVISION, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">389375106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GTN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3893751061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954404 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hilton H. Howell, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howell W. Newton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard L. Boger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T. L. Elder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luis A. Garcia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard B. Hare</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robin R. Howell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald P. LaPlatney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul H. McTear</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of RSM US LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gray Television, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARCOSA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">039653100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0396531008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955418 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Ronald J. Gafford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Douglas L. Rock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Melanie M. Trent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an Advisory Basis, Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On an Advisory Basis, the frequency of the Advisory Vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on Named Executive Officer Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the Appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>O'REILLY AUTOMOTIVE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67103H107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US67103H1077</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955723 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David O'Reilly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry O'Reilly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rosalie O'Reilly Wooten</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Greg Henslee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jay D. Burchfield</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas T. Hendrickson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John R. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dana M. Perlman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrea M. Weiss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Ernst &amp; Young LLP, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal entitled &quot;Special Shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings.&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WYNN RESORTS, LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">983134107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WYNN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9831341071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957068 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jay L. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret J. Myers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Winifred M. Webb</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a shareholder proposal requesting a political</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions report, if properly presented at the Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BAXTER INTERNATIONAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">071813109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0718131099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958868 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jos&eacute; (Joe) E. Almeida</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas F. Chen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Forsyth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Gavin III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter S. Hellman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael F. Mahoney</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia B. Morrison</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen N. Oesterle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cathy R. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas T. Stallkamp</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Albert P.L. Stroucken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy A. Wendell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal - Independent Board Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal- Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARINUS PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56854Q101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US56854Q1013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959719 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Braunstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seth H.Z. Fischer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicole Vitullo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of an amendment to our 2014 Plan to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase, on an annual basis, the maximum number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock available for issuance under the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2014 Plan by a number of shares equal to the lesser of (i)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5,000,000 shares of common stock, (ii) an amount equal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to 4% of the total number of shares of common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outstanding on such date, or (iii) an amount determined</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Board, each of which may be granted as incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock options, and to increase the maximum aggregate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares of Company Stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of KPMG LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BARRICK GOLD CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">067901108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0679011084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976260 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D. M. Bristow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. A. Cisneros</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. L. Coleman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. M. Evans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B. L. Greenspun</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. B. Harvey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. J. Quinn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. L. Thornton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP as the auditor of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barrick and authorizing the directors to fix its</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON APPROACH TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEIGHT WATCHERS INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">948626106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WTW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9486261061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934986247 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven M. Altschuler*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julie Bornstein*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mindy Grossman*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thilo Semmelbauer*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tracey D. Brown#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julie Rice+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INDIVIOR PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4766E108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BRS65X63</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710754804 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE REPORTS OF THE DIRECTORS AND THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR THE YEAR ENDED DECEMBER 31,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT HOWARD PIEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT DR A. THOMAS MCLELLAN AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT TATJANA MAY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT LORNA PARKER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT CHRISTIAN SCHADE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT DANIEL TASSE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT LIZABETH ZLATKUS AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AUDITOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE AUDIT COMMITTEE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DETERMINE THE REMUNERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE COMPANY AND ANY OF ITS UK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES TO MAKE POLITICAL DONATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND INCUR POLITICAL EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS BE GENERALLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZED TO ALLOT SHARES IN THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UP TO AN AGGREGATE NOMINAL VALUE OF USD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24,334,352</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS BE AUTHORIZED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS BE AUTHORIZED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLY PRE-EMPTION RIGHTS UP TO AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL 5% FOR TRANSACTIONS WHICH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DETERMINES TO BE AN ACQUISITION OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY BE GENERALLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY AUTHORIZED TO MAKE MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT A GENERAL MEETING OTHER THAN AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING MAY BE CALLED ON 14</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLEAR DAYS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MANDARIN ORIENTAL INTERNATIONAL LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G57848106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG578481068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710896943 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE INDEPENDENT AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31ST DECEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ADAM KESWICK AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD SASSOON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION. TO CONSIDER AND, IF THOUGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING ORDINARY RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT (A) THE EXERCISE BY THE DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE RELEVANT PERIOD (FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THIS RESOLUTION, RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD BEING THE PERIOD FROM THE PASSING OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION UNTIL THE EARLIER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT AGM, OR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRATION OF THE PERIOD WITHIN WHICH SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING IS REQUIRED BY LAW TO BE HELD, OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REVOCATION OR VARIATION OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION BY AN ORDINARY RESOLUTION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS OF THE COMPANY IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING) OF ALL POWERS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO ALLOT OR ISSUE SHARES AND TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE AND GRANT OFFERS, AGREEMENTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS WHICH WOULD OR MIGHT REQUIRE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DURING OR AFTER THE END OF THE RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF USD21.1 MILLION, BE AND IS HEREBY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY APPROVED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND (B) THE AGGREGATE NOMINAL AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL ALLOTTED OR AGREED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONALLY OR UNCONDITIONALLY TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED WHOLLY FOR CASH (WHETHER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO AN OPTION OR OTHERWISE) BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PURSUANT TO THE APPROVAL IN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH (A), OTHERWISE THAN PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A RIGHTS ISSUE (FOR THE PURPOSES OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES TO HOLDERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES ON THE REGISTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON A FIXED RECORD DATE IN PROPORTION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR THEN HOLDINGS OF SUCH SHARES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER SECURITIES OR OTHERWISE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE RIGHTS ATTACHING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO (SUBJECT TO SUCH EXCLUSIONS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER ARRANGEMENTS AS THE DIRECTORS MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEEM NECESSARY OR EXPEDIENT IN RELATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS OR LEGAL OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS UNDER THE LAWS OF, OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REQUIREMENTS OF ANY RECOGNISED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY BODY OR ANY STOCK EXCHANGE IN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY TERRITORY)), OR THE ISSUE OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE COMPANY'S SHARE BASED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG TERM INCENTIVE PLANS, SHALL NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEED USD3.2 MILLION, AND THE SAID APPROVAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE LIMITED ACCORDINGLY</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GAM HOLDING AG</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H2878E106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0102659627</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710984433 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF MANAGEMENT REPORT, PARENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S AND CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE YEAR 2018, NOTICE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE STATUTORY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF FINANCIAL RESULT (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIED)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE GROUP MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A SINGLE VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS NANCY MISTRETTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR BENJAMIN MEULI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR DAVID JACOB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS KATIA COUDRAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS JACQUI IRVINE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS MONIKA MACHON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION TO THE COMPENSATION COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR: MS NANCY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISTRETTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION TO THE COMPENSATION COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW-ELECTION TO THE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE OF THE BOARD OF DIRECTOR: MS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATIA COUDRAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FIXED COMPENSATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP MANAGEMENT BOARD FOR THE 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE VARIABLE COMPENSATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP MANAGEMENT BOARD FOR THE 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE STATUTORY AUDITORS: KPMG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AG, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THE RE-ELECTION OF MR TOBIAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30, 8034 ZURICH, AS INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR A TERM OF OFFICE UNTIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE END OF THE NEXT ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENERAL ELECTRIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">369604103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3696041033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934946192 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S&eacute;bastien Bazin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. Lawrence Culp, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francisco D'Souza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward Garden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas Horton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Risa Lavizzo-Mourey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine Lesjak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paula Rosput Reynolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie Seidman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Tisch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Our Named Executives'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a Reduction of Minimum Number of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from 10 to 7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG as Independent Auditor for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Require the Chairman of the Board to be Independent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt Cumulative Voting for Director Elections</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MATERION CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">576690101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5766901012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947740 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vinod M. Khilnani</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Phillippy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Prevost</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N. Mohan Reddy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig S. Shular</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Darlene J.S. Solomon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert B. Toth</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jugal K. Vijayvargiya</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Geoffrey Wild</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding vote, named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHILLIPS 66</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">718546104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7185461040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954012 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Greg C. Garland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary K. Adams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Lowe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise L. Ramos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the frequency of future shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal Withdrawn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRANSUNION</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89400J107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US89400J1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954567 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George M. Awad</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.A. Cartwright</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Siddharth N. Mehta</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew Prozes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TransUnion's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of TransUnion's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENBRIDGE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29250N105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA29250N1050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959911 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela L. Carter</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcel R. Coutu</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan M. Cunningham</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory L. Ebel</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Herb England</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Fischer</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: V. Maureen Kempston Darkes</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Teresa S. Madden</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Al Monaco</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E.J. Phelps</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dan C. Tutcher</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine L. Williams</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint the auditors: Appoint PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as auditors at remuneration to be fixed by the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Enbridge Inc. 2019 Long Term Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan and ratify the grants of stock options thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISCOVERY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25470F104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25470F1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934960659 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul A. Gould</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth W. Lowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel E. Sanchez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Discovery, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding simple</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">majority vote, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding disclosure of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">diversity and qualifications of Discovery, Inc. directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and director candidates, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RECKITT BENCKISER GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G74079107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B24CGK77</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710874086 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE 2018 ANNUAL REPORT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARY HARRIS AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PAM KIRBY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT WARREN TUCKER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT ANDREW BONFIELD AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MEHMOOD KHAN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT ELANE STOCK AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINE THE EXTERNAL AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO MAKE POLITICAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE RULES OF THE RECKITT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENCKISER GROUP DEFERRED BONUS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE DIRECTORS' POWER TO DISAPPLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENT OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS' POWER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UP TO 5 PER CENT OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE COMPANY'S AUTHORITY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE CALLING OF GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS ON 14 CLEAR DAYS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G50764102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG507641022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710881156 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE FINANCIAL STATEMENTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD POWELL OF BAYSWATER AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS' FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE MATHESON HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G50736100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG507361001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889429 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARK GREENBERG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT STUART GULLIVER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JULIAN HUI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JEREMY PARR AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT LORD SASSOON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MICHAEL WU AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DIRECTORS' FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY AUDITORS AND AUTHORISE THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELUS CORP, VANCOUVER, BC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87971M996</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA87971M9969</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710915779 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: R. H. (DICK) AUCHINLECK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RAYMOND T. CHAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STOCKWELL DAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LISA DE WILDE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DARREN ENTWISTLE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARY JO HADDAD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: KATHY KINLOCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CHRISTINE MAGEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN MANLEY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CLAUDE MONGEAU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DAVID MOWAT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARC PARENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: DENISE PICKETT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT DELOITTE LLP AS AUDITORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSUING YEAR AND AUTHORIZE DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE COMPANY'S APPROACH TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE RATIFICATION AND CONFIRMATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE COMPANY'S RESTRICTED SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNIT PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE COMPANY'S PERFORMANCE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNIT PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CURTISS-WRIGHT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">231561101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2315611010</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950139 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Adams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dean M. Flatt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. Marce Fuller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruce D. Hoechner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Glenda J. Minor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John B. Nathman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Rivet</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albert E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter C. Wallace</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>METTLER-TOLEDO INTERNATIONAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">592688105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5926881054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934952171 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Robert F. Spoerry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Wah-Hui Chu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Olivier A. Filliol</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Elisha W. Finney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Richard Francis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Marco Gadola</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Michael A. Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: Thomas P. Salice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF INDEPENDENT REGISTERED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTING FIRM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMETEK INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">031100100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0311001004</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934953515 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ruby R. Chandy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven W. Kohlhagen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Zapico</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of AMETEK, Inc.'s Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation to affirm a majority voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">standard for uncontested elections of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by advisory vote, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMETEK, Inc.'s named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INOGEN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45780L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45780L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934953779 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Loren McFarland</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benjamin Anderson-Ray</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Wilkinson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval on an advisory basis of our executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation for the fiscal year ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AEROJET ROCKETDYNE HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">007800105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJRD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0078001056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955343 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gen Kevin P. Chilton</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas A. Corcoran</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eileen P. Drake</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James R. Henderson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Warren G. Lichtenstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gen L W Lord USAF (Ret)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin Turchin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Aerojet Rocketdyne's executive</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP, an independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm, as independent auditors of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's 2019 Equity and Performance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PENSKE AUTOMOTIVE GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70959W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US70959W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957094 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Barr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisa Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wolfgang D&uuml;rheimer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael R. Eisenson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert H. Kurnick, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kimberly J. McWaters</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger S. Penske</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger S. Penske, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra E. Pierce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greg C. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald G. Steinhart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H. Brian Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masashi Yamanaka</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent auditing firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding vote, of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMPCO-PITTSBURGH CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">032037103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0320371034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957373 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth A. Fessenden</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry L. Dunlap</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Corporation's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Articles of Incorporation to increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of authorized shares of the Corporation's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock from 20,000,000 to 40,000,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding vote, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HARLEY-DAVIDSON, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">412822108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4128221086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957537 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Troy Alstead</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. John Anderson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Cave</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allan Golston</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Matthew S. Levatich</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara L. Levinson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N. Thomas Linebarger</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian R. Niccol</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maryrose T. Sylvester</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jochen Zeitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by advisory vote, the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIRCOR INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17273K109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US17273K1097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958159 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helmuth Ludwig</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter M. Wilver</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection by the Audit Committee of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider an advisory resolution approving the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2019 Stock Option and Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FIRST DATA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32008D106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FDC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US32008D1063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958907 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Bisignano</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry R. Kravis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heidi G. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cast an advisory vote on the compensation of named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as First</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Data's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NUVASIVE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670704105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6707041058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959543 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Friel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald J. Rosenberg, Esq.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Wolterman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a non-binding advisory resolution regarding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers for the fiscal year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOSTON SCIENTIFIC CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101137107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1011371077</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961360 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nelda J. Connors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles J. Dockendorff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Yoshiaki Fujimori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donna A. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward J. Ludwig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen P. MacMillan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael F. Mahoney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. Roux</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Sununu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen M. Zane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of our By-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws to provide for a majority vote standard in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">uncontested director elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>S&amp;P GLOBAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78409V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78409V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964695 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marco Alver&agrave;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William J. Amelio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Green</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Haldeman, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephanie C. Hill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rebecca Jacoby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Monique F. Leroux</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria R. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas L. Peterson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward B. Rust, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt L. Schmoke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard E. Thornburgh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve, on an advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve the Company's 2019 Stock Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve the Company's Director Deferred Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership Plan, as Amended and Restated.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent Registered Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCEANEERING INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">675232102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6752321025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972185 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roderick A. Larson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Kevin McEvoy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul B. Murphy, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on a resolution to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Ernst &amp; Young LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent auditors for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RYMAN HOSPITALITY PROPERTIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78377T107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78377T1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975799 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rachna Bhasin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alvin Bowles Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fazal Merchant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christine Pantoya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Prather, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Colin V. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PARK-OHIO HOLDINGS CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">700666100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PKOH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7006661000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934983176 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Matthew V. Crawford</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Grampa</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven H. Rosen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARTIN MARIETTA MATERIALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">573284106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5732841060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993115 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dorothy M. Ables</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sue W. Cole</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Smith W. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Koraleski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Howard Nye</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laree E. Perez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Quillen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald W. Slager</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen P. Zelnak, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of PricewaterhouseCoopers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Martin Marietta Materials, Inc.'s named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KONINKLIJKE PHILIPS ELECTRONICS N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">500472303</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5004723038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934998494 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the financial statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to discharge the members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to discharge the members of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Board of Management: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">re-appoint Mr F.A. van Houten as President/Chief</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer and member of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Board of Management: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">re-appoint Mr A. Bhattacharya as member of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Supervisory Board: Proposal to re-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Mr D.E.I. Pyott as member of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Supervisory Board: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Ms E. Doherty as member of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the external auditor of the company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to: issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or grant rights to acquire shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restrict or exclude preemption rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquire shares in the company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to cancel shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE HONGKONG AND SHANGHAI HOTELS, LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y35518110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK0045000319</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710824257 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A &quot;TAKE NO ACTION&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0328/LTN201903281076.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0328/LTN201903281080.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE AUDITED FINANCIAL STATEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE REPORTS OF THE DIRECTORS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT AUDITOR FOR THE YEAR ENDED 31</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR PETER CAMILLE BORER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR MATTHEW JAMES LAWSON AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR PATRICK BLACKWELL PAUL AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR ROSANNA YICK MING WONG AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR KIM LESLEY WINSER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT KPMG AS AUDITOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND TO AUTHORISE THE DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO ISSUE NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE FOR SHARE BUY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BACK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ADD SHARES BOUGHT BACK TO THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE TO ISSUE NEW SHARES IN RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SGL CARBON SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D6949M108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0007235301</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710826845 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE TRUE RECORD DATE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING IS 19 MAR 19, WHEREAS-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAS BEEN SETUP USING THE ACTUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE THAT ALL POSITIONS REPORTED ARE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCURRENCE WITH-THE GERMAN LAW. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25.04.2019. FURTHER INFORMATION ON-COUNTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ADOPTED ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF SGL CARBON SE AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPROVED CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF SGL GROUP FOR THE YEAR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED DECEMBER 31, 2018, THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF SGL CARBON SE AND SGL-GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL YEAR 2018, THE REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD, THE REPORT-PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SECTIONS 289A (1), 315A (1) OF THE GERMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE-(HANDELSGESETZBUCH -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HGB)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE ACTIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF MANAGEMENT DURING FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE ACTIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD DURING FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE AUDITOR AND GROUP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR FISCAL YEAR 2019 AND THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INFORMATION: KPMG AG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WIRTSCHAFTSPRUFUNGSGESELLSCHAFT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING AUTHORIZED CAPITAL 2017, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREATION OF A NEW AUTHORIZED CAPITAL 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE POSSIBILITY OF EXCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHTS AND AMENDMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING AUTHORIZATION AND GRANT OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ISSUE CONVERTIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BONDS/BONDS WITH WARRANTS WITH THE ABILITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXCLUDE SUBSCRIPTION RIGHTS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREATION OF A NEW CONTINGENT CAPITAL 2019,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS THE RELEVANT AMENDMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ARTICLES OF ASSOCIATION AND ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING AMENDMENT OF THE ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BBA AVIATION PLC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G08932165</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B1FP8915</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710873781 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE AUDITED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF THE COMPANY FOR THE YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TOGETHER WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE DIRECTORS (INCLUDING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STRATEGIC REPORT) AND AUDITORS THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A DIVIDEND OF 10.07 CENTS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE FOR THE YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL ORDINARY SHAREHOLDERS WHO ARE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTER OF MEMBERS AT THE CLOSE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS ON 12 APRIL 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT VICTORIA JARMAN AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT STEPHEN KING AS A DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DAVID CROOK AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PETER VENTRESS AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT DELOITTE LLP AS AUDITORS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY TO HOLD OFFICE FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THIS MEETING UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING AT WHICH ACCOUNTS ARE LAID BEFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO DETERMINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITORS' REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE ANNUAL REPORT ON REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD ENDED 31 DECEMBER 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OTHER THAN THE PART CONTAINING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION POLICY), AS SET OUT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON PAGES 66 TO 83 OF THE COMPANY'S 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT AND ACCOUNTS, BE APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO ALLOT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, IF RESOLUTION 16 IS PASSED, THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS BE GIVEN THE POWER TO ALLOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES (AS DEFINED IN THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES ACT 2006) FOR CASH UNDER THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY GIVEN BY THAT RESOLUTION AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SELL ORDINARY SHARES HELD BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AS TREASURY SHARES FOR CASH AS IF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 561 OF THE COMPANIES ACT 2006 DID</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH POWER TO BE LIMITED: (A) TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF EQUITY SECURITIES AND SALE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES IN CONNECTION WITH AN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFER OF, OR INVITATION TO APPLY FOR, EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES (BUT IN THE CASE OF THE AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED UNDER PARAGRAPH (B) OF RESOLUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHAREHOLDERS IN PROPORTION (AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEARLY AS MAY BE PRACTICABLE) TO THEIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING HOLDINGS; AND (II) TO HOLDERS OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER EQUITY SECURITIES, AS REQUIRED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS OF THOSE SECURITIES OR, AS THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OTHERWISE CONSIDER NECESSARY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SO THAT THE DIRECTORS MAY IMPOSE ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMITS OR RESTRICTIONS AND MAKE ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRANGEMENTS WHICH THEY CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE TO DEAL WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES, FRACTIONAL ENTITLEMENTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATES, LEGAL, REGULATORY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS IN, OR UNDER THE LAWS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF, ANY TERRITORY OR ANY OTHER MATTER; AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B) IN THE CASE OF THE AUTHORITY GRANTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER PARAGRAPH (A) OF RESOLUTION 16</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR IN THE CASE OF ANY SALE OF TREASURY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES FOR CASH, TO THE ALLOTMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EQUITY SECURITIES OR SALE OF TREASURY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES UP TO A NOMINAL AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GBP15,395,342, SUCH POWER TO APPLY UNTIL THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END OF NEXT YEAR'S ANNUAL GENERAL MEETING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 30 JUNE 2020) BUT, IN EACH CASE, DURING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS PERIOD THE COMPANY MAY MAKE OFFERS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ENTER INTO AGREEMENTS, WHICH WOULD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR MIGHT, REQUIRE EQUITY SECURITIES TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED (AND TREASURY SHARES TO BE SOLD)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFTER THE POWER ENDS AND THE DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY ALLOT EQUITY SECURITIES (AND SELL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES) UNDER ANY SUCH OFFER OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AS IF THE POWER HAD NOT ENDED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, IF RESOLUTION 16 IS PASSED, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS BE GIVEN THE POWER, IN ADDITION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY POWER GRANTED UNDER RESOLUTION 17, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT EQUITY SECURITIES (AS DEFINED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES ACT 2006) FOR CASH UNDER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELL ORDINARY SHARES HELD BY THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS TREASURY SHARES FOR CASH AS IF SECTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">561 OF THE COMPANIES ACT 2006 DID NOT APPLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES AND SALE OF TREASURY SHARES UP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USED ONLY FOR THE PURPOSES OF FINANCING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTION WHICH THE DIRECTORS DETERMINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE AN ACQUISITION OR OTHER CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT OF A KIND CONTEMPLATED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS MOST RECENTLY PUBLISHED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTION GROUP PRIOR TO THE DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS NOTICE OR FOR THE PURPOSES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFINANCING SUCH A TRANSACTION WITHIN SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS OF ITS TAKE PLACE, SUCH POWER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING (OR, IF EARLIER, UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EACH CASE, DURING THIS PERIOD THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY MAKE OFFERS, AND ENTER INTO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS, WHICH WOULD, OR MIGHT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRE EQUITY SECURITIES TO BE ALLOTTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(AND TREASURY SHARES TO BE SOLD) AFTER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWER ENDS AND THE DIRECTORS MAY ALLOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES (AND SELL TREASURY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES) UNDER ANY SUCH OFFER OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AS IF THE POWER HAD NOT ENDED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO PURCHASE OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT A GENERAL MEETING OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER THAN AN ANNUAL GENERAL MEETING MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE TIMKEN COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">887389104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8873891043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945784 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maria A. Crowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth A. Harrell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard G. Kyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John A. Luke, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher L. Mapes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James F. Palmer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ajita G. Rajendra</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank C. Sullivan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John M. Timken, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ward J. Timken, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline F. Woods</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of our named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent auditor for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of The Timken Company 2019 Equity and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal asking our Board of Directors to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt a policy, or otherwise take the steps necessary, to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">require that the Chair of the Board of Directors be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZIMMER BIOMET HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98956P102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZBH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98956P1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934953577 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher B. Begley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Betsy J. Bernard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gail K. Boudreaux</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Farrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry C. Glasscock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Hagemann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bryan C. Hanson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur J. Higgins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Teresa Hilado</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Syed Jafry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael W. Michelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of PricewaterhouseCoopers LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation (Say on Pay)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IDEX CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45167R104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45167R1041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934956991 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ERNEST J. MROZEK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L. L. SATTERTHWAITE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID C. PARRY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BAKER HUGHES, A GE COMPANY</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05722G100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BHGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05722G1004</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959276 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Geoffrey Beattie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory D. Brenneman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clarence P. Cazalot,Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory L. Ebel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn L. Elsenhans</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jamie S. Miller</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James J. Mulva</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John G. Rice</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lorenzo Simonelli</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote related to the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARRIOTT VACATIONS WORLDWIDE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57164Y107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US57164Y1073</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959961 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond L. Gellein, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Hutchison,III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dianna F. Morgan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for its 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory resolution to approve executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation as described in the Proxy Statement for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Annual Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend by advisory vote, the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NVENT ELECTRIC PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G6700G107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NVT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BDVJJQ56</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961170 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Brian M. Baldwin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Jerry W. Burris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Susan M. Cameron</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Michael L. Ducker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: David H.Y. Ho</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Randall J. Hogan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Ronald L. Merriman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: William T. Monahan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Herbert K. Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Director: Beth Wozniak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, by Non-Binding Advisory Vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation of the Named Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recommend, by Non-Binding Advisory Vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frequency of Advisory Votes on the Compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify, by Non-Binding Advisory Vote, the Appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP as the Independent Auditor and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize, by Binding Vote, the Audit and Finance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee to Set the Auditors' Remuneration</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Price Range at which nVent Electric plc can</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re- Allot Treasury Shares (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARRIOTT INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">571903202</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5719032022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995260 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J.W. Marriott, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary K. Bush</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce W. Duncan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah M. Harrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick A. Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric Hippeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence W. Kellner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra L. Lee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Aylwin B. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret M. McCarthy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Mu&ntilde;oz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven S Reinemund</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan C. Schwab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1N.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arne M. Sorenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG AS THE COMPANY'S INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S RESTATED CERTIFICATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION AND BYLAWS TO REMOVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERMAJORITY VOTING STANDARDS:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO REMOVE THE SUPERMAJORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING STANDARD FOR THE REMOVAL OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S RESTATED CERTIFICATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION AND BYLAWS TO REMOVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERMAJORITY VOTING STANDARDS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO REMOVE THE SUPERMAJORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING STANDARDS FOR FUTURE AMENDMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE RESTATED CERTIFICATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATION APPROVED BY OUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCKHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S RESTATED CERTIFICATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION AND BYLAWS TO REMOVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERMAJORITY VOTING STANDARDS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO REMOVE THE REQUIREMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE AMENDMENTS TO CERTAIN BYLAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S RESTATED CERTIFICATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION AND BYLAWS TO REMOVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERMAJORITY VOTING STANDARDS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO REMOVE THE REQUIREMENT FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A SUPERMAJORITY STOCKHOLDER VOTE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERTAIN TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S RESTATED CERTIFICATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION AND BYLAWS TO REMOVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERMAJORITY VOTING STANDARDS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO REMOVE THE SUPERMAJORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING STANDARD FOR CERTAIN BUSINESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMBINATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCKHOLDER RESOLUTION RECOMMENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT STOCKHOLDERS BE ALLOWED TO ACT BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WRITTEN CONSENT IF PROPERLY PRESENTED AT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COLFAX CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">194014106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CFX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1940141062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972616 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mitchell P. Rales</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew L. Trerotola</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick W. Allender</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas S. Gayner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rhonda L. Jordan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Clayton Perfall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Didier Teirlinck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rajiv Vinnakota</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon Wienbar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCH-ZIFF CAPITAL MANAGEMENT GROUP INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67551U204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OZM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US67551U2042</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975193 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adoption of the amendment to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2013 Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDENRED SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F3192L109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0010908533</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710870141 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 0.86 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE STOCK DIVIDEND PROGRAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY OF CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF BERTR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUMAZY, CHAIRMAN AND CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDITORS' SPECIAL REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED-PARTY TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE DECREASE IN SHARE CAPITAL VIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF REPURCHASED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINKED SECURITIES WITHOUT PREEMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 23,540,324</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ISSUANCE OF EQUITY OR EQUITY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINKED SECURITIES FOR PRIVATE PLACEMENTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UP TO AGGREGATE NOMINAL AMOUNT OF EUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23,540,324</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CAPITAL ISSUANCES FOR USE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEE STOCK PURCHASE PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE LOCATION OF REGISTERED OFFICE TO 14-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16 BOULEVARD GARIBALDI, 92130 ISSY-LES-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOULINEAUX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF BYLAWS ACCORDINGLY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS/OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900849.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901386.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF COMMENT.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WASTE MANAGEMENT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">94106L109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US94106L1098</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958933 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank M. Clark, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Fish, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andr&eacute;s R. Gluski</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick W. Gross</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria M. Holt</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen M. Mazzarella</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Pope</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Weidemeyer</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of our executive compensation.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding a policy restricting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accelerated vesting of equity awards upon a change in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">control, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONOCOPHILLIPS</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20825C104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20825C1045</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959492 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline Maury Devine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Faraci</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jody Freeman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gay Huey Evans</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Joerres</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ryan M. Lance</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. McRaven</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharmila Mulligan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arjun N. Murti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Niblock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ConocoPhillips' independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LOEWS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">540424108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5404241086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963617 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann E. Berman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph L. Bower</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles D. Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles M. Diker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Fribourg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Walter L. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Philip A. Laskawy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan P. Peters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew H. Tisch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Tisch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan M. Tisch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony Welters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Deloitte &amp; Touche LLP as independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting certain disclosures</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding political contributions, if presented at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIT GROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125581801</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1255818015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963922 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen R. Alemany</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Brosnan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Carpenter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dorene C. Dominguez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan Frank</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William M. Freeman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Brad Oates</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald Rosenfeld</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vice Admiral John R. Ryan, USN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Ret.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sheila A. Stamps</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Khanh T. Tran</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura S. Unger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIT's independent registered public accounting firm and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">external auditors for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend, by non-binding vote, the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of CIT's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WYNDHAM HOTELS &amp; RESORTS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98311A105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98311A1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934967312 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mukul V. Deoras</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Mulroney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on an advisory resolution to approve our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on an advisory resolution on the frequency of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory vote on our executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a proposal to ratify the appointment of Deloitte</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&amp; Touche LLP to serve as our independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARCONIC INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03965L100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03965L1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934970244 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: James F. Albaugh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Amy E. Alving</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Christopher L. Ayers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Elmer L. Doty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Rajiv L. Gupta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Sean O. Mahoney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: David J. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: E. Stanley O'Neal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: John C. Plant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to Serve for a One-Year Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expiring in 2020: Ulrich R. Schmidt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of PricewaterhouseCoopers LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of 2013 Arconic Stock Incentive Plan, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding shareholding threshold</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to call special shareowner meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WATERS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">941848103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9418481035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973822 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda Baddour</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Berendt, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward Conard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie H. Glimcher, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary E. Hendrickson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher A. Kuebler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher J. O'Connell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Flemming Ornskov, M.D., M.P.H</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JoAnn A. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas P. Salice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding vote, named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TURQUOISE HILL RESOURCES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900435108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA9004351081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979189 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Chirgwin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James W. Gill</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Peter Gillin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Jones</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ulf Quellmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russel C. Robertson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maryse Saint-Laurent</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint PricewaterhouseCoopers LLP, Chartered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Professional Accountants, as auditors of the Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at a remuneration to be fixed by the board of directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to accept the approach to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation disclosed in the accompanying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">information circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRIFFIN INDUSTRIAL REALTY INC.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">398231100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3982311009</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993266 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David R. Bechtel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edgar M. Cullman, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick M. Danziger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael S. Gamzon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan P. May</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy Rose Silverman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Albert H. Small, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of RSM US LLP as Griffin's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Griffin's named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">presented in Griffin's Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the First Amendment to the Griffin 2009</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Option Plan to extend the term of such plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MONDELEZ INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">609207105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDLZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6092071058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959404 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lewis W.K. Booth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra A. Crew</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lois D. Juliber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark D. Ketchum</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter W. May</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge S. Mesquita</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Neubauer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fredric G. Reynolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christiana S. Shi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick T. Siewert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean-Fran&ccedil;ois M. L. van Boxmeer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dirk Van de Put</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of PricewaterhouseCoopers LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accountants for Fiscal</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year Ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Environmental Impact of Cocoa Supply Chain.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider Employee Pay in Setting Chief Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer Pay.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APTINYX INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03836N103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03836N1037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959606 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Norbert G. Riedel, Ph.D</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wilbur H. Gantz III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aptinyx Inc.'s Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MALLINCKRODT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5785G107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MNK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BBGT3753</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961536 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David R. Carlucci</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Martin Carroll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul R. Carter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Y. Norton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JoAnn A. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angus C. Russell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark C. Trudeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne C. Whitaker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kneeland C. Youngblood, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, in a non-binding vote, the re-appointment of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors and to authorize, in a binding vote,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Audit Committee to set the auditors' remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, in a non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the authority of the Board to issue shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Company and/or any subsidiary to make</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">market purchases or overseas market purchases of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the change of name of the Company. (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the waiver of pre-emption rights. (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the price range at which the Company can re-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">allot shares it holds as treasury shares. (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Clawback.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Report on Governance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Measures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Report on Lobbying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Activities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZOETIS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98978V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98978V1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934962110 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan Ramon Alaix</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul M. Bisaro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank A. D'Amelio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Say on Pay)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NORTHROP GRUMMAN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">666807102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6668071029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964873 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wesley G. Bush</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marianne C. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald E. Felsinger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Fudge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce S. Gordon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Hernandez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Madeleine A. Kleiner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karl J. Krapek</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary Roughead</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Schoewe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Turley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathy J. Warden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. Welsh III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on an advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Deloitte &amp; Touche</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's Independent Auditor for fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to provide for a report on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management systems and processes for implementing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's human rights policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to provide for an independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HALLIBURTON COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">406216101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4062161017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966651 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Albrecht</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Katherine Banks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan M. Bennett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Milton Carroll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nance K. Dicciani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Murry S. Gerber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia Hemingway Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of Principal Independent Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to Amend and Restate the Halliburton Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock and Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE CHARLES SCHWAB CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">808513105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8085131055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966687 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John K. Adams, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen A. Ellis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arun Sarin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles R. Schwab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paula A. Sneed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal requesting annual disclosure of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EEO-1 data</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XYLEM INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98419M100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98419M1009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934968770 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeanne Beliveau-Dunn</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curtis J. Crawford, Ph.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick K. Decker</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Friel</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge M. Gomez</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria D. Harker</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sten E. Jakobsson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven R. Loranger</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Surya N. Mohapatra, Ph.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerome A. Peribere</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Markos I. Tambakeras</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our Independent Registered Public Accounting Firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to lower threshold for shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to call special meetings from 25% to 10% of Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STATE STREET CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">857477103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8574771031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969277 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Burnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. de Saint-Aignan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L. Dugle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Fawcett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Freda</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Hooley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. Mathew</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Meaney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. O'Hanley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. O'Sullivan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Sergel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Summe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an advisory proposal on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as State</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Street's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INGREDION INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">457187102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INGR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4571871023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969568 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luis Aranguren-Trellez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David B. Fischer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Hanrahan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rhonda L. Jordan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory B. Kenny</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara A. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria J. Reich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge A. Uribe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dwayne A. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James P. Zallie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by advisory vote, the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company's &quot;named executive officers&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company and its subsidiaries, in respect of the company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">operations in 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EMERALD EXPOSITIONS EVENTS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29103B100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29103B1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972630 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Konstantin Gilis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Todd Hyatt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisa Klinger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Emerald Expositions Events, Inc. 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MACQUARIE INFRASTRUCTURE CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55608B105</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55608B1052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934977363 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amanda Brock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Norman H. Brown, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher Frost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Jelescu-Dreyfus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald Kirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H.E. (Jack) Lentz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ouma Sananikone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory basis, of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of Amendment No. 1 to our 2016 Omnibus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HYATT HOTELS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">448579102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4485791028</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978606 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul D. Ballew</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark. S. Hoplamazian</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cary D. McMillan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael A. Rocca</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Hyatt Hotels Corporation's Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm for Fiscal Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation paid</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to our named executive officers as disclosed pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Securities and Exchange Commission's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation disclosure rules.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ICU MEDICAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44930G107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ICUI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US44930G1076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988936 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vivek Jain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George A. Lopez, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert S. Swinney, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Greenberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elisha W. Finney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David F. Hoffmeister</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald M. Abbey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors for the Company for the year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve named executive officer compensation on an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>G4S PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G39283109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B01FLG62</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710930884 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EACH ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ELISABETH FLEURIOT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ASHLEY ALMANZA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JOHN CONNOLLY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT STEVE MOGFORD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JOHN RAMSAY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PAUL SPENCE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT BARBARA THORALFSSON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TIM WELLER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT PRICEWATERHOUSECOOPERS LLP AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO FIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERC HOLDINGS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42704L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HRI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42704L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958022 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Herbert L. Henkel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence H. Silber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Browning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick D. Campbell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicholas F. Graziano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean K. Holley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacob M. Katz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Courtney Mather</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Louis J. Pastor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Pat Salomone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARSH &amp; MCLENNAN COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">571748102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5717481023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934960154 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony K. Anderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Oscar Fanjul</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel S. Glaser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. Edward Hanway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah C. Hopkins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elaine La Roche</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Mills</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce P. Nolop</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marc D. Oken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Morton O. Schapiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lloyd M. Yates</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Yost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory (Nonbinding) Vote to Approve Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTEL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">458140100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4581401001</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963679 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Aneel Bhusri</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andy D. Bryant</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reed E. Hundt</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Omar Ishrak</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Risa Lavizzo-Mourey</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tsu-Jae King Liu</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory D. Smith</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert (&quot;Bob&quot;) H. Swan</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew Wilson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank D. Yeary</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">listed officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendment and restatement of the 2006</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal on whether to allow stockholders to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">act by written consent, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting a report on the risks</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">associated with emerging public policies addressing the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">gender pay gap, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting an annual advisory vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on political contributions, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CVS HEALTH CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">126650100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1266501006</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964203 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fernando Aguirre</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard M. Bracken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. David Brown II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alecia A. DeCoudreaux</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy-Ann M. DeParle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David W. Dorman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger N. Farah</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne M. Finucane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward J. Ludwig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry J. Merlo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean-Pierre Millon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Schapiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Swift</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Weldon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tony L. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify appointment of independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say on Pay, a proposal to approve, on an advisory basis,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding exclusion of legal or</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compliance costs from financial performance adjustments</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WYNDHAM DESTINATIONS, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98310W108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WYND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98310W1080</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966170 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louise F. Brady</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael D. Brown</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James E. Buckman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George Herrera</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen P. Holmes</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Denny Marie Post</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald L. Rickles</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael H. Wargotz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a non-binding, advisory resolution to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a proposal to ratify the appointment of Deloitte</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&amp; Touche LLP to serve as our independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a proposal to approve the Wyndham</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Destinations, Inc. 2018 Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a shareholder proposal regarding political</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions disclosure if properly presented at the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VECTRUS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92242T101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92242T1016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934968958 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Louis J. Giuliano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Mary L. Howell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Eric M. Pillmore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Vectrus, Inc. Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to the Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Articles of Incorporation of Vectrus, Inc. to allow</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders to amend the By-Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on advisory basis, of the compensation paid to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SEALED AIR CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81211K100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US81211K1007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969784 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Chu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fran&ccedil;oise Colpron</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward L. Doheny II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Duff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry R. Keizer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacqueline B. Kosecoff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harry A. Lawton III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Neil Lustig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerry R. Whitaker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sealed Air's independent auditor for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, as an advisory vote, of 2018 executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation as disclosed in Sealed Air's Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement dated April 4, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RAYONIER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">754907103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RYN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7549071030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934970256 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard D. Kincaid</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Keith E. Bass</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dod A. Fraser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott R. Jones</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bernard Lanigan, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Blanche L. Lincoln</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: V. Larkin Martin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Nunes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew G. Wiltshire</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young, LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AVON PRODUCTS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">054303102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0543031027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972680 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jose Armario</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Don Cornwell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nancy Killefer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Susan J. Kropf</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helen McCluskey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew G. McMaster, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James A. Mitarotonda</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jan Zijderveld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding, advisory vote to approve compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Amended and Restated 2016 Omnibus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP, United Kingdom, as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm, for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY LATIN AMERICA LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G9001E102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG9001E1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973694 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miranda Curtis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brendan Paddick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to appoint KPMG LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019, and to authorize the Board,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acting by the audit committee, to determine the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the Liberty Latin America 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, on an advisory basis, the Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Latin America 2018 Nonemployee Director Incentive Plan</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MATTEL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">577081102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5770811025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978098 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Todd Bradley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriana Cisneros</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ynon Kreiz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Soren T. Laursen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann Lewnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger Lynch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dominic Ng</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Judy D. Olian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vasant M. Prabhu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Mattel, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation, as described in the Mattel, Inc. Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Second Amendment to Mattel, Inc. Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated 2010 Equity and Long-Term Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding an amendment to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholder proxy access provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LAS VEGAS SANDS CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517834107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5178341070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979242 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheldon G. Adelson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irwin Chafetz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Micheline Chau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Dumont</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles D. Forman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert G. Goldstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George Jamieson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles A. Koppelman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lewis Kramer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David F. Levi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment and restatement of the Las</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vegas Sands Corp. 2004 Equity Award Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STANDARD MOTOR PRODUCTS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">853666105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SMP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8536661056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995640 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Gethin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pamela Forbes Lieberman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick S. McClymont</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph W. McDonnell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alisa C. Norris</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric P. Sills</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence I. Sills</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William H. Turner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard S. Ward</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger M. Widmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of non-binding, advisory resolution on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LORAL SPACE &amp; COMMUNICATIONS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">543881106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LORL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5438811060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934996375 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arthur L. Simon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Stenbit</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to ratify the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP as the Company's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to approve, on a non-binding,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis, compensation of the Company's named</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as described in the Company's Proxy</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALERITAS HOLDINGS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91914N202</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VLRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91914N2027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999725 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, of an amendment to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect a reverse stock split at a ratio of at least 1-for-2 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">up to 1-for-20, with the exact ratio within the foregoing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">range to be determined by our Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, pursuant to Nasdaq Listing Rules 5635(b)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and 5635 (d), of the potential issuance of additional</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock to Aspire Capital.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Amended and Restated Valeritas</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings, Inc. Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Luke D&uuml;ster</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: John E. Timberlake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Friedman LLP as Valeritas</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings, Inc.'s independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WATTS WATER TECHNOLOGIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">942749102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9427491025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961396 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher L. Conway</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David A. Dunbar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louise K. Goeser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jes Munk Hansen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W. Craig Kissel</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph T. Noonan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Pagano, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merilee Raines</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph W. Reitmeier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to our Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation, as amended, to increase the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of Class A common stock from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80,000,000 shares to 120,000,000 shares and to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the number of authorized shares of capital stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from 110,000,000 shares to 150,000,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REPUBLIC SERVICES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">760759100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7607591002</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966562 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Manuel Kadre</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tomago Collins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas W. Handley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer M. Kirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Larson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim S. Pegula</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ramon A. Rodriguez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald W. Slager</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James P. Snee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Trani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sandra M. Volpe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Katharine B. Weymouth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding electoral contributions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MACY'S INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55616P104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55616P1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934971703 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David P. Abney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis S. Blake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Bryant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deirdre P. Connelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeff Gennette</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie D. Hale</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Lenehan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sara Levinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joyce M. Roch&eacute;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul C. Varga</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marna C. Whittington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as Macy's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending February 1, 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal on political disclosure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal on recruitment and forced labor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEYERHAEUSER COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">962166104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9621661043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934974379 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. Emmert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rick R. Holley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sara Grootwassink Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicole W. Piasecki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marc F. Racicot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence A. Selzer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Michael Steuert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Devin W. Stockfish</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles R. Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CABLE ONE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12685J105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CABO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US12685J1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999016 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brad D. Brian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julia M. Laulis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Katharine B. Weymouth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company for the year ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RAYONIER ADVANCED MATERIALS INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75508B104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RYAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US75508B1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972832 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. David Brown, II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas I. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lisa M. Palumbo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to the Company's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Certificate of Incorporation to declassify the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to the Company's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Certificate of Incorporation to eliminate the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority voting provisions</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as disclosed in our Proxy Statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE ST. JOE COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">790148100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7901481009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978339 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: Cesar L. Alvarez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: Bruce R.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Berkowitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: Howard S. Frank</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: Jorge L.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gonzalez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: James S. Hunt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a one-year term: Thomas P.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Murphy, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEVRO CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64157F103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NVRO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US64157F1030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934981766 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth Weatherman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wilfred E. Jaeger, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D. Keith Grossman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection, by the Audit Committee of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm of the Company for its</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Company's proxy statement in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with the compensation disclosure rules of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities and Exchange Commission</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Certificate of Incorporation to phase in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declassification of the Company's Board of Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Certificate of Incorporation to eliminate the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority voting requirements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENTERCOM COMMUNICATIONS CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">293639100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2936391000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934971880 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark R. LaNeve*</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sean R. Creamer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joel Hollander</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN INTERNATIONAL GROUP, INC.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">026874784</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0268747849</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973606 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. DON CORNWELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: BRIAN DUPERREAULT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JOHN H. FITZPATRICK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: WILLIAM G. JURGENSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: CHRISTOPHER S. LYNCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: HENRY S. MILLER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: LINDA A. MILLS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: THOMAS F. MOTAMED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: SUZANNE NORA JOHNSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: PETER R. PORRINO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: AMY L. SCHIOLDAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: DOUGLAS M. STEENLAND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: THERESE M. VAUGHAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of future executive compensation votes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To act upon a proposal to ratify the selection of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as AIG's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a shareholder proposal to give shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who hold at least 10 percent of AIG's outstanding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock the right to call special meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED STATES CELLULAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">911684108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9116841084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934974381 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.S. Crowley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.P. Josefowicz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.D. Stewart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify accountants for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JPMORGAN CHASE &amp; CO.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46625H100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46625H1005</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979088 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda B. Bammann</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James A. Bell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen B. Burke</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Todd A. Combs</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Crown</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Dimon</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy P. Flynn</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mellody Hobson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laban P. Jackson, Jr.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Neal</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lee R. Raymond</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gender pay equity report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enhance shareholder proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cumulative voting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMGEN INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">031162100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0311621009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979266 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Wanda M. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Robert A. Bradway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Brian J. Druker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Robert A. Eckert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Greg C. Garland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Fred Hassan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Rebecca M. Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Charles M. Holley, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Tyler Jacks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ms. Ellen J. Kullman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Ronald D. Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. R. Sanders Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BEL FUSE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">077347201</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0773472016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987403 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel Bernstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Gilbert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vincent Vellucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to the ratification of the designation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP to audit Bel's books and accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to the approval, on an advisory basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation of Bel's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers as described in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GNC HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36191G107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36191G1076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988215 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hsing Chow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan D. Feldman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael F. Hines</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amy B. Lane</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Philip E. Mallott</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth A. Martindale</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michele S. Meyer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert F. Moran</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yong Kai Wong</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The adoption, by non-binding vote, of the advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution to approve the compensation paid to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in 2018, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the proxy materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the Company's 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL PRESTO INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">637215104</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6372151042</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988556 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard N Cardozo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick J Quinn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of BDO USA, LLP as National</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presto's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BP P.L.C.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">055622104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0556221044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993824 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the annual report and accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr R W Dudley as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B Gilvary as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr N S Andersen as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame A Carnwath as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Miss P Daley as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr I E L Davis as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Professor Dame A Dowling as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Mr H Lund as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs M B Meyer as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B R Nelson as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs P R Reynolds as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir J Sawers as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Deloitte LLP as auditor and to authorize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to make political donations and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incur political expenditure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to allot shares up to a specified</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give authority to allot a limited</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares for cash free of pre-emption rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give additional authority to allot a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limited number of shares for cash free of pre-emption</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give limited authority for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its own shares by the company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to authorize the calling of general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meetings (excluding annual general meetings) by notice</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of at least 14 clear days.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Climate Action 100+ shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution on climate change disclosures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Follow This shareholder resolution on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">climate change targets.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTELLIA THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45826J105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NTLA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45826J1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003424 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Caroline Dorsa</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Perry Karsen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Leonard, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Intellia's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the frequency of advisory votes on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEVISION BROADCASTS LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y85830126</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK0000139300</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710977173 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0415/LTN201904151303.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0415/LTN201904151307.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE AUDITED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE REPORT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE INDEPENDENT AUDITOR'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE RETIRING DIRECTOR: MR. MARK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEE PO ON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE RETIRING DIRECTOR: DR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAYMOND OR CHING FAI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR OF THE COMPANY AND AUTHORISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX ITS REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ISSUE 5% ADDITIONAL SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REPURCHASE 5% ISSUED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE AUTHORITY GIVEN TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS UNDER RESOLUTION (5) TO SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED UNDER THE AUTHORITY GIVEN IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION (6)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE BOOK CLOSE PERIOD FROM 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAYS TO 60 DAYS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ATRICURE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04963C209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US04963C2098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael H. Carrel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. Collar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott W. Drake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Regina E. Groves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: B. Kristine Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark R. Lanning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sven A. Wehrwein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Deloitte &amp; Touche</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to amend the AtriCure, Inc. 2014 Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan to increase the number of authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares by 900,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as disclosed in the proxy statement for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2019 Annual Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the frequency of future advisory votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MOLSON COORS BREWING CO.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60871R209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US60871R2094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975927 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger G. Eaton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Herington</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H. Sanford Riley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers (Say-on-Pay).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STERICYCLE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">858912108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SRCL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8589121081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978315 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Murley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cindy J. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian P. Anderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lynn D. Bleil</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas F. Chen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Joel Hackney, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Veronica M. Hagen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen C. Hooley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kay G. Priestly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mike S. Zafirovski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal entitled Special Shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting Improvement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HENRY SCHEIN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">806407102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8064071025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978757 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry J. Alperin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald A. Benjamin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stanley M. Bergman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James P. Breslawski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Brons</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shira Goodman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph L. Herring</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt P. Kuehn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Philip A. Laskawy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne H. Margulies</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark E. Mlotek</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven Paladino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol Raphael</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Dianne Rekow, DDS, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bradley T. Sheares, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by non-binding vote, the 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the Company's Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of BDO USA, LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 28, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ITT INC</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45073V108</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45073V1089</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982427 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Orlando D. Ashford</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geraud Darnis</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald DeFosset, Jr.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicholas C. Fanandakis</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christina A. Gold</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard P. Lavin</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mario Longhi</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank T. MacInnis</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rebecca A. McDonald</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy H. Powers</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luca Savi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl L. Shavers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sabrina Soussan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requiring a policy that the chair of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board be independent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PAYPAL HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70450Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US70450Y1038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934983316 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney C. Adkins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wences Casares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan Christodoro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Donahoe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David W. Dorman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Belinda J. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gail J. McGovern</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah M. Messemer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Moffett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Sarnoff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank D. Yeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding political disclosure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding human and indigenous</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">peoples' rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CENTURYLINK, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">156700106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1567001060</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985738 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha H. Bejar</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Virginia Boulet</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Brown</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin P. Chilton</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven T. Clontz</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T. Michael Glenn</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Landrieu</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Roberts</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie A. Siegel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey K. Storey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend our Articles of Incorporation to increase our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of common stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify our NOL Rights Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding our lobbying activities, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMPHENOL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">032095101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0320951017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003474 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stanley L. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Craig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David P. Falck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward G. Jepsen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Livingston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin H. Loeffler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Adam Norwitt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana G. Reardon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne Clarke Wolff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accountants of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal: Special Shareholder Meeting</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Improvement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal: Recruitment and Forced Labor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PGT INNOVATIONS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69336V101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PGTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69336V1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016142 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Alexander R. Castaldi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: William J. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the PGT Innovations, Inc. 2019 Employee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the PGT Innovations, Inc. 2019 Equity and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the compensation of our Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers (NEOs), on an advisory basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on the frequency of the vote on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our NEOs, on an advisory basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APACHE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">037411105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0374111054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965851 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Annell R. Bay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Christmann IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juliet S. Ellis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chansoo Joung</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rene R. Joyce</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Lowe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Montgomery</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy H. Nelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel W. Rabun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter A. Ragauss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as Apache's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Compensation of Apache's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FLOWERS FOODS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">343498101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3434981011</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934968960 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George E. Deese</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rhonda Gass</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Benjamin H. Griswold, IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret G. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David V. Singer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James T. Spear</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melvin T. Stith, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Martin Wood III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve by advisory vote the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Flowers Foods, Inc. for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 28, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal regarding the elimination of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority vote requirements, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the annual meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FLOWSERVE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34354P105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US34354P1057</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976070 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Scott Rowe</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ruby R. Chandy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gayla J. Delly</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger L. Fix</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Friedery</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Garrison</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joe E. Harlan</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael C. McMurray</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rick J. Mills</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of PricewaterhouseCoopers LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to serve as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Flowserve Corporation 2020 Long-Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requesting the Company to adopt</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time- bound, quantitative, company-wide goals for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">managing greenhouse gas (GHG) emissions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requesting the Board of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">take action to permit shareholder action by written</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE MOSAIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61945C103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US61945C1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982477 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl K. Beebe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Oscar P. Bernardes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy E. Cooper</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory L. Ebel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy S. Gitzel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Denise C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Emery N. Koenig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Monahan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James (&quot;Joc&quot;) C. O'Rourke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven M. Seibert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luciano Siani Pires</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as Mosaic's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as disclosed in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AERIE PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00771V108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AERI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00771V1089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982679 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. D. Cagle, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Croarkin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding vote, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers (&quot;say-on-pay&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EL PASO ELECTRIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">283677854</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2836778546</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982845 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: PAUL M. BARBAS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JAMES W. CICCONI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: MARY E. KIPP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the advisory resolution on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEXTERA ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65339F101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65339F1012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934983710 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sherry S. Barrat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Camaren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth B. Dunn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Naren K. Gursahaney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk S. Hachigian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toni Jennings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy B. Lane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Robo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rudy E. Schupp</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John L. Skolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Swanson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hansel E. Tookes, II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darryl L. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NextEra Energy's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding advisory vote, of NextEra</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energy's compensation of its named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal by the Comptroller of the State of New York,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas P. DiNapoli, entitled &quot;Political Contributions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclosure&quot; to request semiannual reports disclosing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political contribution policies and expenditures</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BLUCORA INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">095229100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0952291005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988241 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven Aldrich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William L. Atwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John S. Clendening</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. McIntyre Gardner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher W. Walters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEPHONE AND DATA SYSTEMS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879433829</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TDS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8794338298</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988811 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. A. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. W. Off</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Oosterman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. L. Sugarman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Accountants for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to recapitalize TDS' outstanding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock to have an equal vote per share</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE INTERPUBLIC GROUP OF COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">460690100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4606901001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989279 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jocelyn Carter-Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. John Greeniaus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary J. Steele Guilfoile</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dawn Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Kerr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry S. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan F. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Thomas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Lee Wyatt Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Interpublic's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of The Interpublic Group of Companies, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Performance Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal entitled &quot;Independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY TRIPADVISOR HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531465102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LTRPA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5314651028</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006521 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry E. Romrell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. David Wargo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Liberty TripAdvisor Holdings, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY BROADBAND CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">530307107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBRDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5303071071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006571 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory B. Maffei</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Liberty Broadband Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE BANK AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D18190898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0005140008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018968 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of distributable profit for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Management Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: KPMG AG,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Berlin, for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: Ernst &amp; Young GmbH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, as auditor for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interim accounts in 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to acquire own shares pursuant to section</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71 (1) No. 8 Stock Corporation Act as well as for their use</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the possible exclusion of pre-emptive rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to use derivatives within the framework of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purchase of own shares pursuant to section 71 (1)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No. 8 Stock Corporation Act</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal from office of Dr. Achleitner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Ms. Matherat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a Special Representative to assert claims</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to compensation for damages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DOWDUPONT INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26078J100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DWDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26078J1007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935023426 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal, which we refer to as the reverse stock split</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, to adopt and approve an amendment to our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect (a) a reverse stock split of our outstanding shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of common stock, at a reverse stock split ratio of not less</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">than 2-for-5 and not greater than 1-for-3, with an exact</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ratio as may be determined by our Board of Directors at a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date, and (b) a reduction in the number of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of common stock by a corresponding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ratio.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal, which we refer to as the adjournment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, to approve, if necessary, the adjournment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Special Meeting to solicit additional proxies in favor of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the reverse stock split proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE BANK AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D18190898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0005140008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935030320 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of distributable profit for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Management Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: KPMG AG,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Berlin, for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: Ernst &amp; Young GmbH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, as auditor for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interim accounts in 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to acquire own shares pursuant to section</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71 (1) No. 8 Stock Corporation Act as well as for their use</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the possible exclusion of pre-emptive rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to use derivatives within the framework of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purchase of own shares pursuant to section 71 (1)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No. 8 Stock Corporation Act</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal from office of Dr. Achleitner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Ms. Matherat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a Special Representative to assert claims</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to compensation for damages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MGM CHINA HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G60744102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG607441022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710976816 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0416/LTN20190416429.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0416/LTN20190416438.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE AUDITED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE REPORTS OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS AND INDEPENDENT AUDITOR FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD&nbsp;&nbsp;0.034 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE FOR THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. GRANT R. BOWIE AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3AIII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOHN M. MCMANUS AS A NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AIV</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A.V</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AVI</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE BOARD OF DIRECTORS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO FIX THE REMUNERATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT MESSRS. DELOITTE TOUCHE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOHMATSU AS THE INDEPENDENT AUDITOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND TO AUTHORIZE THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE AND ALLOT ADDITIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY NOT EXCEEDING 20%</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TOTAL NUMBER OF ISSUED SHARES AT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF PASSING THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY NOT EXCEEDING 10% OF THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF ISSUED SHARES AT THE DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ADD THE TOTAL NUMBER OF THE SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH ARE REPURCHASED UNDER THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE IN RESOLUTION (6) TO THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF THE SHARES WHICH MAY BE ISSUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE GENERAL MANDATE IN RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PROPOSED AMENDMENTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ARTICLES OF ASSOCIATION OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING: ARTICLE 70</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERTZ GLOBAL HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42806J106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42806J1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978276 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Barnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: SungHwan Cho</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vincent J. Intrieri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry R. Keizer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn V. Marinello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anindita Mukherjee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel A. Ninivaggi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin M. Sheehan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated Hertz Global</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings, Inc. 2016 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered certified public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>J.C. PENNEY COMPANY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">708160106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JCP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7081601061</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978529 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amanda Ginsberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wonya Y. Lucas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: B. Craig Owens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lisa A. Payne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debora A. Plunkett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leonard H. Roberts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jill Soltau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Javier G. Teruel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald W. Tysoe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for the fiscal year ending February 1, 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adoption of the J. C. Penney Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. 2019 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARGO GROUP INTERNATIONAL HOLDINGS, LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0464B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0464B1072</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934994876 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: F. Sedgwick Browne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen A. Nealon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel Liss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Al-Noor Ramji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John H. Tonelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Argo Group International Holdings, Ltd.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory, non-binding basis, of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to remove Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary V. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to remove Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hector De Leon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to remove Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Power</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to remove Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mural R. Josephson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to Elect Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicholas C. Walsh (Please note Shareholders may only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote &quot;AGAINST&quot; or &quot;ABSTAIN&quot; on this proposal.&nbsp;&nbsp;Votes in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the &quot;FOR&quot; and &quot;AGAINST&quot; boxes will be counted as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST votes. Votes in the &quot;ABSTAIN&quot; boxes will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">counted as ABSTAIN votes).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to Elect Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carol A. McFate (Please note Shareholders may only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote &quot;AGAINST&quot; or &quot;ABSTAIN&quot; on this proposal.&nbsp;&nbsp;Votes in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the &quot;FOR&quot; and &quot;AGAINST&quot; boxes will be counted as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST votes. Votes in the &quot;ABSTAIN&quot; boxes will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">counted as ABSTAIN votes).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to Elect Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathleen M. Dussault (Please note Shareholders may</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">only vote &quot;AGAINST&quot; or &quot;ABSTAIN&quot; on this proposal.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Votes in the &quot;FOR&quot; and &quot;AGAINST&quot; boxes will be counted</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as AGAINST votes. Votes in the &quot;ABSTAIN&quot; boxes will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">counted as ABSTAIN votes).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voce Catalyst Partners LP Proposal to Elect Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bernard C. Bailey (Please note Shareholders may only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote &quot;AGAINST&quot; or &quot;ABSTAIN&quot; on this proposal.&nbsp;&nbsp;Votes in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the &quot;FOR&quot; and &quot;AGAINST&quot; boxes will be counted as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST votes. Votes in the &quot;ABSTAIN&quot; boxes will be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">counted as ABSTAIN votes).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MERCK &amp; CO., INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58933Y105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US58933Y1055</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988328 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie A. Brun</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas R. Cech</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Ellen Coe</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela J. Craig</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth C. Frazier</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Glocer</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rochelle B. Lazarus</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul B. Rothman</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia F. Russo</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Inge G. Thulin</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendell P. Weeks</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Wendell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the 2019 Incentive Stock Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning an independent board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning executive incentives</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and stock buybacks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning drug pricing.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEURONETICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64131A105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STIM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US64131A1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000404 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Campe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Farley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cheryl Blanchard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wilfred Jaeger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Glenn Muir</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chris Thatcher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of KPMG LLP as auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposal of Neuronetics' Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to amend the company's Ninth Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Certificate of Incorporation to permit removal of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a member of the Board of Directors with or without cause</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by a majority vote of stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARATHON OIL CORPORATION</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">565849106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5658491064</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991111 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory H. Boyce</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chadwick C. Deaton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcela E. Donadio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jason B. Few</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas L. Foshee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Elise Hyland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lee M. Tillman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Kent Wells</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of our 2019 Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CBS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124857103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1248571036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991212 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Candace K. Beinecke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara M. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary L. Countryman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian Goldner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda M. Griego</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert N. Klieger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha L. Minow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shari Redstone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Schuman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick O. Terrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Strauss Zelnick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EXXON MOBIL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30231G102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30231G1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991488 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan K. Avery</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela F. Braly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ursula M. Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth C. Frazier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Kandarian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas R. Oberhelman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel J. Palmisano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven S Reinemund</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Weldon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darren W. Woods</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Independent Auditors (page 28)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation (page</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chairman (page 58)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Shareholder Meetings (page 59)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board Matrix (page 61)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Climate Change Board Committee (page 62)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Risks of Gulf Coast Petrochemical Investments</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(page 64)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Political Contributions (page 66)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Lobbying (page 67)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETIQ, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71639T106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PETQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US71639T1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934996363 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark First</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry Bird</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PetIQ, Inc. 2017 Omnibus Incentive Plan, including an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase in the shares of Class A Common stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reserved for issuance thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of KPMG LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COCA-COLA EUROPEAN PARTNERS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G25839104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CCEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BDCPN049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934997226 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Receipt of the Report and Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Directors' Remuneration Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Nathalie Gaveau as a director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Dagmar Kollmann as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Mark Price as a director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Jos&eacute; Ignacio Comenge S&aacute;nchez-Real as a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Francisco Crespo Benitez as a director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Irial Finan as a director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Damian Gammell as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of &Aacute;lvaro G&oacute;mez-Tr&eacute;nor Aguilar as a director</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Alfonso L&iacute;bano Daurella as a director of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Mario Rotllant Sol&aacute; as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of the Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of the Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Political Donations</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot new shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver of mandatory offer provisions set out in Rule 9 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Takeover Code</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to disapply pre-emption rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares on market</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares off market</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice period for general meetings other than annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meetings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment of the Articles of Association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935021458 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter J. Arduini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Giovanni Caforio, M.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew W. Emmens</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Grobstein</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan J. Lacy</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dinesh C. Paliwal</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore R. Samuels</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki L. Sato, Ph.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald L. Storch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen H. Vousden, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of an independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal on Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EBAY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">278642103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EBAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2786421030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993583 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fred D. Anderson Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony J. Bates</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriane M. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jesse A. Cohn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana Farrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Logan D. Green</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bonnie S. Hammer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen C. Mitic</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew J. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre M. Omidyar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul S. Pressler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert H. Swan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Tierney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Perry M. Traquina</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Devin N. Wenig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management proposal to amend special meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provisions in the Company's charter and bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting that the Board require</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an independent chair, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE CHEESECAKE FACTORY INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">163072101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1630721017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993761 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Overton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edie A. Ames</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexander L. Cappello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerome I. Kransdorf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurence B. Mindel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David B. Pittaway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Herbert Simon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019, ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve The Cheesecake Factory Incorporated Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan, effective May 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's Named Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers as disclosed pursuant to the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosure rules of the Securities and Exchange</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commission.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FACEBOOK, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30303M102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30303M1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995082 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peggy Alford</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marc L. Andreessen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth I. Chenault</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. D. Desmond-Hellmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheryl K. Sandberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter A. Thiel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey D. Zients</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark Zuckerberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facebook, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for Facebook, Inc.'s named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as disclosed in Facebook, Inc.'s proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, whether a non-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">binding advisory vote on the compensation program for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facebook, Inc.'s named executive officers should be held</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">every one, two or three years.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding change in stockholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding an independent chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding majority voting for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding true diversity board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a content governance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding median gender pay</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">gap.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding workforce diversity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding strategic alternatives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LSXMA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312294094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229870</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FWONA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312298707</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229706</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BATRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312297063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QURATE RETAIL INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74915M100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QRTEA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74915M1009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017221 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark C. Vadon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrea L. Wong</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LOWE'S COMPANIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">548661107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5486611073</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988493 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marvin R. Ellison</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisa W. Wardell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric C. Wiseman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Lowe's named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation in fiscal 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Lowe's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENMARK DIAGNOSTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">372309104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GNMK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3723091043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993456 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lisa M. Giles</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael S. Kagnoff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITEDHEALTH GROUP INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91324P102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91324P1021</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934998963 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Ballard, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard T. Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy P. Flynn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen J. Hemsley</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michele J. Hooper</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: F. William McNabb III</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Valerie C. Montgomery Rice, M.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John H. Noseworthy, M.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glenn M. Renwick</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. Wichmann</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gail R. Wilensky, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The shareholder proposal set forth in the proxy statement</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requesting an amendment to the proxy access bylaw, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the 2019 Annual Meeting of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LEMAITRE VASCULAR, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">525558201</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LMAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5255582018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009363 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George W. LeMaitre</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David B. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes on executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify Grant Thornton LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERMES INTERNATIONAL SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F48051100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000052292</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711210803 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF GENERAL MANAGERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 4.55 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDITORS. SPECIAL REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED-PARTY TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF AXEL DUMAS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MANAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF EMILE HERMES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SARL, GENERAL MANAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT CHARLES-ERIC BAUER AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JULIE GUERRAND AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT DOMINIQUE SENEQUIER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ALEXANDRE VIROS AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE DECREASE IN SHARE CAPITAL VIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF REPURCHASED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CAPITALIZATION OF RESERVES OF UP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE OR INCREASE IN PAR VALUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 40 PERCENT OF ISSUED CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINKED SECURITIES WITHOUT PREEMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CAPITAL ISSUANCES FOR USE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEE STOCK PURCHASE PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ISSUANCE OF EQUITY OR EQUITY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINKED SECURITIES UP TO 20 PERCENT OF ISSUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL PER YEAR FOR PRIVATE PLACEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CAPITAL INCREASE OF UP TO 10</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERCENT OF ISSUED CAPITAL FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS/OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17 MAY 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0424/20190424</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901212.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0517/20190517</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-902063.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES FOR MID:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">247365, PLEASE DO NOT VOTE-AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 227795 DUE TO THERE IS A-CHANGE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS-MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED IF VOTE DEADLINE EXTENSIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE GRANTED.-THEREFORE PLEASE REINSTRUCT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING NOTICE ON THE NEW JOB. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED IN THE MARKET, THIS MEETING WILL BE-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED AND YOUR VOTE INTENTIONS ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ORIGINAL MEETING,-AND AS SOON AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSSIBLE ON THIS NEW AMENDED MEETING.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BIOMARIN PHARMACEUTICAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09061G101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US09061G1013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995070 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jean-Jacques Bienaim&eacute;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Willard Dere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Grey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elaine J. Heron</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert J. Hombach</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V. Bryan Lawlis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan J. Lewis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard A. Meier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E.I. Pyott</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dennis J. Slamon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of KPMG LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for BioMarin for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Named Executive Officers as disclosed in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the 2017 Equity Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve amendments to the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2006 Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENERAL MOTORS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37045V100</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US37045V1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934998951 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary T. Barra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wesley G. Bush</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda R. Gooden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Jimenez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jane L. Mendillo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Judith A. Miscik</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia F. Russo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Schoewe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore M. Solso</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol M. Stephenson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Devin N. Wenig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of the Company's Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Selection of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GM's Independent Registered Public Accounting Firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Report on Lobbying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communications and Activities</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TIFFANY &amp; CO.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">886547108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8865471085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999105 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alessandro Bogliolo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rose Marie Bravo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hafize Gaye Erkan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger N. Farah</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jane Hertzmark Hudis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abby F. Kohnstamm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James E. Lillie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Shutzer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Singer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francesco Trapani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Annie Young-Scrivner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm to audit the Company's consolidated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements for Fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation paid</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Company's named executive officers in Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARMSTRONG FLOORING, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04238R106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US04238R1068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003892 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen S. Lane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey Liaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael F. Johnston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald R. Maier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael W. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry S. McWilliams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James C. Melville</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacob H. Welch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of election of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GARRETT MOTION INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">366505105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3665051054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004111 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Olivier Rabiller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Maura J. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of Deloitte SA as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory (non-binding) basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory (non-binding) basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of future advisory votes on the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWMONT MINING CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">651639106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6516391066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004298 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. H. Boyce</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: B. R. Brook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. K. Bucknor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. A. Carrabba</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: N. Doyle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. J. Goldberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: V. M. Hagen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. E. Hickok</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. M&eacute;dori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Nelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. M. Quintana</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. P. Zhang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an Advisory Basis, Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Appointment of Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEW YORK COMMUNITY BANCORP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">649445103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NYCB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6494451031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004945 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Levine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Rosenfeld</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence J. Savarese</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Tsimbinos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of New</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">York Community Bancorp, Inc. for the fiscal year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve compensation for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers disclosed in the accompanying Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal recommending the adoption of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy on providing equity award compensation to senior</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requesting board action to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eliminate the supermajority requirements in our charter</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal recommending the adoption of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director term limits.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DERMIRA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24983L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DERM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24983L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008626 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eugene A. Bauer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E. Cohen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fred B. Craves</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid by us to our named executive officers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GVC HOLDINGS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G427A6103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IM00B5VQMV65</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711105709 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT PIERRE BOUCHUT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT VIRGINIA MCDOWELL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ROB WOOD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT KENNETH ALEXANDER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JANE ANSCOMBE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT LEE FELDMAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PETER ISOLA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT STEPHEN MORANA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 MAY 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF RECORD-DATE. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALLEGION PLC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0176J109</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BFRT3W74</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991200 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carla Cico</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk S. Hachigian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicole Parent Haughey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David D. Petratis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dean I. Schaffer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles L. Szews</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin E. Welch III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the compensation of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as independent auditors of the Company and authorize</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Audit and Finance Committee of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to set the auditors' remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of renewal of the Board of Directors' existing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authority to issue shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of renewal of the Board of Directors' existing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authority to issue shares for cash without first offering</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares to existing shareholders. (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VITAMIN SHOPPE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92849E101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92849E1010</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999422 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah M. Derby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David H. Edwab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melvin L. Keating</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Guillermo G. Marmol</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Himanshu H. Shah</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexander W. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy J. Theriault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sing Wang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon M. Leite</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory and non-binding vote to approve our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WALMART INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">931142103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9311421039</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000872 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cesar Conde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen J. Easterbrook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy P. Flynn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sarah J. Friar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carla A. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas W. Horton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marissa A. Mayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Douglas McMillon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory B. Penner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven S Reinemund</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. Robson Walton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steuart L. Walton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Request to Strengthen Prevention of Workplace Sexual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Harassment</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Request to Adopt Cumulative Voting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATUS MEDICAL INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">639050103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BABY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6390501038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003931 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to our Restated Certificate of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to declassify the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to our Restated Certificate of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to eliminate cumulative voting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to serve until either the 2022 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is not adopted) or the 2020 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is adopted) and, in either case,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">until their respective successors are duly elected and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">qualified: Jonathan A. Kennedy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to serve until either the 2022 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is not adopted) or the 2020 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is adopted) and, in either case,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">until their respective successors are duly elected and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">qualified: Thomas J. Sullivan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director to serve until either the 2022 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is not adopted) or the 2020 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting (if Proposal 1 is adopted) and, in either case,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">until their respective successors are duly elected and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">qualified: Alice D. Schroeder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VISTEON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92839U206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92839U2069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935005973 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James J. Barrese</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Naomi M. Bergman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey D. Jones</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sachin S. Lawande</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joanne M. Maguire</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Manzo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis M. Scricco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Treadwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harry J. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rouzbeh Yassini-Fard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Provide advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COMCAST CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20030N101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20030N1019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008284 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth J. Bacon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Madeline S. Bell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheldon M. Bonovitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward D. Breen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gerald L. Hassell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey A. Honickman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maritza G. Montiel</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Asuka Nakahara</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Novak</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian L. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Comcast Corporation 2019 Omnibus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To require an independent board chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide a lobbying report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEXSTAR MEDIA GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65336K103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NXST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65336K1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935022575 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dennis J. FitzSimons</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Thomas McMillen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisbeth McNabb</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by an advisory vote, of executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2019 Long-Term Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNAP CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45885A409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45885A4094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934994915 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary M. Pfeiffer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter D. Aquino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of BDO USA, LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve amendments to the Internap Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 Stock Incentive Plan to increase the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock available for issuance pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to future awards made under the plan by 1,300,000 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain other changes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrate prior amendments and make other minor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">modifications.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CLOVIS ONCOLOGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">189464100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1894641000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999282 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian G. Atwood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James C. Blair, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard A. Fair</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul H. Klingenstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to our Amended and Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to increase the authorized shares of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock from 100,000,000 to 200,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an advisory proposal on compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers, as disclosed in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PATTERSON-UTI ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">703481101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7034811015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003575 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark S. Siegel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles O. Buckner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tiffany (TJ) Thom Cepak</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael W. Conlon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William A. Hendricks Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Curtis W. Huff</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry H. Hunt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janeen S. Judah</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendment to Patterson-UTI's Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated 2014 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Patterson- UTI for the fiscal year ending December 31,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an advisory resolution on Patterson-UTI's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of its named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEOGENOMICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64049M209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US64049M2098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935005632 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas M. VanOort</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven C. Jones</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin C. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond R. Hipp</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce K. Crowther</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lynn A. Tetrault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alison L. Hannah</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen M. Kanovsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on the Compensation Paid to our Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Frequency of Future Advisory Votes on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Compensation Paid to our Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>W. R. BERKLEY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">084423102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0844231029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006468 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Robert Berkley, Jr.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald E. Blaylock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary C. Farrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leigh Ann Pusey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote on a resolution approving the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers pursuant to the compensation disclosure rules of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Securities and Exchange Commission, or &quot;say-on-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pay&quot; vote.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INGERSOLL-RAND PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G47791101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00B6330302</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006709 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk E. Arnold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann C. Berzin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Bruton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jared L. Cohon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary D. Forsee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda P. Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael W. Lamach</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Myles P. Lee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen B. Peetz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John P. Surma</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Swift</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tony L. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the compensation of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the appointment of independent auditors of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company and authorization of the Audit Committee of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board of Directors to set the auditors' remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the renewal of the Directors' existing authority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to issue shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the renewal of the Directors' existing authority</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to issue shares for cash without first offering shares to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">existing shareholders. (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination of the price range at which the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">can re- allot shares that it holds as treasury shares.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIVE NATION ENTERTAINMENT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">538034109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5380341090</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006901 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Carleton</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maverick Carter</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ariel Emanuel</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Ted Enloe, III</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Rapino</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Shapiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dana Walden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Live Nation Entertainment's independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SINCLAIR BROADCAST GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">829226109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SBGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8292261091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009832 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David D. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frederick G. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Duncan Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard E. Friedman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence E. McCanna</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel C. Keith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin R. Leader</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benson E. Legg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to the adoption of a policy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on board diversity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to the voting basis used in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the election of the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEFONICA, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879382208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8793822086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935031067 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Annual Accounts and of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report of both Telef&oacute;nica, S.A. and its Consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group of Companies for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Statement of Non-Financial Information of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Consolidated Group of Companies led by Telef&oacute;nica,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A. for fiscal year 2018 included in the Consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Report of Telef&oacute;nica, S.A. and of its Group</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Companies for such fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the management of the Board of Directors of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telef&oacute;nica, S.A. during fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Proposed Allocation of the Profits/Losses</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Telef&oacute;nica, S.A. for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder compensation. Distribution of dividends with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a charge to unrestricted reserves.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of powers to formalize, interpret, remedy and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">carry out the resolutions adopted by the shareholders at</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the General Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the 2018 Annual Report on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors' Remuneration.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KEURIG DR PEPPER INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49271V100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US49271V1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999737 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Gamgort</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Olivier Goudet</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Harf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Genevieve Hovde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anna-Lena Kamenetzky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul S. Michaels</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela H. Patsley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerhard Pleuhs</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fabien Simon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Singer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dirk Van de Put</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry D. Young</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an advisory resolution regarding the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve and adopt the 2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T2 BIOSYSTEMS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89853L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TTOO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US89853L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999838 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Cima</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of BDO USA, LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELECTROCORE, INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28531P103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US28531P1030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935024000 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Francis R. Amato</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael G. Atieh</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen L. Ondra M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of KPMG LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the 2019 Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PUMA BIOTECHNOLOGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74587V107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PBYI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74587V1070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010075 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan H. Auerbach</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael P. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jay M. Moyes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adrian M. Senderowicz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Troy E. Wilson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank E. Zavrl</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of KPMG LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm of Puma Biotechnology,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory (non-binding) vote to approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Puma Biotechnology, Inc.'s named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORTHOFIX MEDICAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68752M108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US68752M1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011926 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James F. Hinrichs</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alexis V. Lukianov</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lilly Marks</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradley R. Mason</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Matricaria</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Paolucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maria Sainz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Sicard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on compensation of named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SANGAMO THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">800677106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGMO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8006771062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012740 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H. Stewart Parker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert F. Carey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen G. Dilly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alexander D. Macrae</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Saira Ramasastry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Karen L. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph S. Zakrzewski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers, as described in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EVOLUS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30052C107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EOLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30052C1071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016926 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Gill</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Hayman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Evolus' independent auditor for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RA PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74933V108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RARX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74933V1089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935001886 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aoife M Brennan MB,B.Ch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy R. Pearson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GOGO INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38046C109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US38046C1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003715 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Crandall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher D. Payne</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles C. Townsend</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TEVA PHARMACEUTICAL INDUSTRIES LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">881624209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8816242098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006139 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amir Elstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roberto A. Mignone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Perry D. Nisen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Approve, on a Non-Binding Advisory Basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation for Teva's Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Approve an Amended Compensation Policy with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respect to the Terms of Office and Employment of Teva's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers and Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regarding proposal 3, please indicate when you vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">whether or not you are a &quot;controlling shareholder&quot; of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teva and whether or not you have a personal benefit or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">other interest in this proposal. IMPORTANT NOTE: if you</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">do not complete this section, or if you indicate that you</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are a controlling shareholder or that you have a personal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefit or other interest in the proposal, your vote on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal 3 will not be counted for purposes of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disinterested Majority. MARK 'FOR' = YES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'AGAINST' = NO.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director Compensation: To Approve the Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be Provided to Teva's Non-Employee Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director Compensation: To Approve the Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be Provided to Teva's Non-Executive Chairman of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Appoint Kesselman &amp; Kesselman, a Member of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers International Ltd., as Teva's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm until</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teva's 2020 Annual Meeting of Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ADVANSIX INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00773T101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00773T1016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012031 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Erin N. Kane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Marberry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accountants for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Certificate of Incorporation and By-Laws</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to eliminate supermajority voting requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDO INTERNATIONAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G30401106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BJ3V9050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013780 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger H. Kimmel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul V. Campanelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shane M. Cooke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy J. Hutson, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Hyatt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharad S. Mansukani, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William P. Montague</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by advisory vote, named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Endo International plc Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated 2015 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To renew the Board's existing authority to issue shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To renew the Board's existing authority to opt-out of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory pre-emption rights under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of PricewaterhouseCoopers</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to authorize the Board of Directors, acting through</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Audit Committee, to determine the independent</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm's remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY GLOBAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5480U104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B8W67662</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016851 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Andrew J. Cole as a director of Liberty Global for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a term expiring at the annual general meeting to be held</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Richard R. Green as a director of Liberty Global</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect David E. Rapley as a director of Liberty Global</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the annual report on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the implementation of the directors' compensation policy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018, contained in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix A of the proxy statement (in accordance with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements applicable to U.K. companies).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Liberty Global 2014</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan (As Amended and Restated effective</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 24, 2015) to increase the number of ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares authorized under such plan from 105,000,000 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">155,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP (U.S.) as Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global's independent auditor for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG LLP (U.K.) as Liberty Global's U.K.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory auditor under the U.K. Companies Act 2006 (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Act) (to hold office until the conclusion of the next annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting at which accounts are laid before Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the audit committee of Liberty Global's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">board of directors to determine the U.K. statutory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor's compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the form agreements and counterparties</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which Liberty Global may conduct the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its ordinary shares in the capital of Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global and authorize all or any of Liberty Global's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors and senior officers to enter into, complete and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">make purchases of ordinary shares in the capital of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liberty Global pursuant to the form of agreements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with any of the approved counterparties, which approvals</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will expire on the fifth anniversary of the 2019 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 551 of the Act to exercise all the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">powers to allot shares in Liberty Global and to grant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for or to convert any security into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Liberty Global.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 570 of the Act to allot equity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities (as defined in Section 560 of the Act) pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the authority contemplated by resolution 10 for cash</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">without the rights of pre-emption provided by Section 561</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CRISPR THERAPEUTICS AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H17182108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0334081137</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017310 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of the annual report, the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements and the statutory financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements of the Company for the year ended December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of the appropriation of financial results.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The discharge of the members of the Board of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Executive Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rodger Novak, M.D. (as member and Chairman)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Samarth Kulkarni, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director: Ali</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Behbahani, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradley Bolzon, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director: Pablo</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cagnoni, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member to the Board of Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simeon J. George, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the member to the Board of Director: John T.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greene</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the member to the Board of Director:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Katherine A. High, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member of the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee: Simeon J. George, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the member of the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee: Pablo Cagnoni, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the member of the Compensation Committee:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John T. Greene</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on total non-performance-related</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation for members of the Board of Directors from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2019 Annual General Meeting to the 2020 Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting of Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on equity for members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors from the 2019 Annual General Meeting to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 Annual General Meeting of Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on total non-performance-related</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation for members of the Executive Committee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from July 1, 2019 to June 30, 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on total variable compensation for members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Executive Committee for the current year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on equity for members of the Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee from the 2019 Annual General Meeting to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 Annual General Meeting of Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">paid to the Company's named executive officers under</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.S. securities law requirements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote on the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder advisory votes on the compensation paid to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers under U.S.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities law requirements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of an increase in the Conditional Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital for Employee Benefit Plans.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of an Amendment to the CRISPR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Therapeutics AG 2018 Stock Option and Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of amending and restating art. 3a of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of amending and restating art. 4 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of amending and restating art. 16 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of amending and restating art. 17 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of amending and restating art. 41 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The re-election of the independent voting rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">representative.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The election of the auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BIOSCRIP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09069N108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US09069N1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935023933 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel E. Greenleaf</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael G. Bronfein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David W. Golding</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Goldstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Neumann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Carter Pate</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TEVA PHARMACEUTICAL INDUSTRIES LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">881624209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8816242098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935027791 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amir Elstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roberto A. Mignone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Perry D. Nisen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Approve, on a Non-Binding Advisory Basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation for Teva's Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Approve an Amended Compensation Policy with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respect to the Terms of Office and Employment of Teva's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers and Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regarding proposal 3, please indicate when you vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">whether or not you are a &quot;controlling shareholder&quot; of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teva and whether or not you have a personal benefit or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">other interest in this proposal IMPORTANT NOTE: if you</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">do not complete this section, or if you indicate that you</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are a controlling shareholder or that you have a personal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefit or other interest in the proposal, your vote on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal 3 will not be counted for purposes of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disinterested Majority. MARK 'FOR' = YES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'AGAINST' = NO.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director Compensation: To Approve the Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be Provided to Teva's Non-Employee Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director Compensation: To Approve the Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be Provided to Teva's Non-Executive Chairman of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To Appoint Kesselman &amp; Kesselman, a Member of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers International Ltd., as Teva's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm until</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teva's 2020 Annual Meeting of Shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X3258B102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRS260333000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711248977 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS-MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING-NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE AN-A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL NOT-BE CARRIED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVER TO THE SECOND CALL. ALL VOTES RECEIVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING WILL-BE DISREGARDED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING.-THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS (CORPORATE AND CONSOLIDATED),</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ACCORDANCE WITH THE INTERNATIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL REPORTING STANDARDS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WITH THE RELEVANT REPORTS OF THE BOD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE AUDITORS AND APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS DISTRIBUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, AS PER ART. 108 OF L.4548/2018 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE OVERALL COMPANY'S MANAGEMENT BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOD DURING FISCAL YEAR 2018 (1/1/2018-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31/12/2018) AND RELEASE OF THE AUDITORS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER ART 117 PAR. 1C OF L. 4548 / 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AN AUDIT COMPANY FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT OF THE FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE AND CONSOLIDATED OF THE OTE SA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS PER THE INTERNATIONAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTING STANDARDS OF THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (1/1/2019-31/12/2019)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND EXPENSES OF THE BOD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS COMMITTEES FOR THE FISCAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(01/01/2018-31/12/2018), DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND EXPENSES FOR THE FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2019 (1/1/2019-31/12/2019) AND PRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THEIR REMUNERATION UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY GENERAL MEETING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF SPECIAL PERMISSION, ACCORDING TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4548/2018 FOR THE CONTINUATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSURANCE COVERAGE OF BOD AND MANAGERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OTE SA AND ITS AFFILIATED COMPANIES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST LIABILITIES INCURRED IN THE EXERCISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEIR COMPETENCES, DUTIES AND POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS, THERE ARE ONLY 1 VACANCY IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVAILABLE TO BE FILLED AT-THE MEETING. THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS MEETING WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND,-IF YOU CHOOSE, YOU ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE-MEMBERS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF A RESIGNED INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE MEMBER. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF A RESIGNED INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE MEMBER: MR. ALBERTO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HORCAJO, AS INDEPENDENT NON- EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER. THE PROPOSAL WAS MADE BY AMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATE NAME WHICH WILL BE UPDATED WHEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATES ARE NOMINATED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR-ONLY 1 OF THE 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF L.4449/2017: MR. EELCO BLOK, AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT, NON EXECUTIVE BOD MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTRONIC COMMUNICATIONS AND SUFFICIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KNOWLEDGE IN AUDIT AND ACCOUNTING). THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF L.4449/2017: MR. ALBERTO HORCAJO, AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT, NON EXECUTIVE BOD MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTRONIC COMMUNICATIONS AND SUFFICIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KNOWLEDGE IN AUDIT AND ACCOUNTING). THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY AMBER CAPITAL</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER: CANDIDATE NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WILL BE UPDATED WHEN CANDIDATES ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATED</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VARIOUS ANNOUNCEMENTS</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOUNCE THERAPEUTICS, INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
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<TR>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4811161011</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935001228 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luis Diaz, Jr., M.D.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barbara Duncan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Kamen, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEKTAR THERAPEUTICS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">640268108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NKTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6402681083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006634 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Scott Greer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lutz Lingnau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a non-binding advisory resolution regarding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our executive compensation (a &quot;say-on-pay&quot; vote).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FREEPORT-MCMORAN INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35671D857</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US35671D8570</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006800 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard C. Adkerson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald J. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lydia H. Kennard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dustan E. McCoy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frances Fragos Townsend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RESIDEO TECHNOLOGIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76118Y104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REZI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US76118Y1047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008311 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Paul Deninger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Michael Nefkens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Sharon Wienbar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on the Frequency of Future Advisory Votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CATERPILLAR INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">149123101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1491231015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008943 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelly A. Ayotte</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Calhoun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel M. Dickinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan Gallardo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis A. Muilenburg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Osborn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra L. Reed-Klages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward B. Rust, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan C. Schwab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. James Umpleby III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miles D. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rayford Wilkins, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Amend proxy access to remove</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resubmission threshold.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Report on activities in conflict-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">affected areas.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PENN NATIONAL GAMING, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">707569109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7075691094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009957 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barbara Shattuck Kohn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald J. Naples</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Saul V. Reibstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation paid to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDITAS MEDICINE INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28106W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDIT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US28106W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010493 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jessica Hopfield, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David T. Scadden, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes on the compensation paid to our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>G1 THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3621LQ109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GTHX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3621LQ1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935014489 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seth A. Rudnick, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F. N. Eshelman, Pharm.D</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sir Andrew Witty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote to approve executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote to approve the frequency</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of future stockholder advisory votes to approve executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FIDELITY NATIONAL FINANCIAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31620R303</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FNF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US31620R3030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935015506 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard N. Massey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel D. Lane</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cary H. Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a non-binding advisory resolution on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMC NETWORKS INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00164V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00164V1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016065 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Biondi, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jonathan F. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leonard Tow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E. Van Zandt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IAC/INTERACTIVECORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44919P508</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US44919P5089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017194 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edgar Bronfman, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chelsea Clinton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry Diller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael D. Eisner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bonnie S. Hammer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Victor A. Kaufman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph Levin</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bryan Lourd</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Rosenblatt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan G. Spoon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. von Furstenberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard F. Zannino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAC's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTELSAT S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L5140P101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU0914713705</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010380 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Statutory Stand-Alone Financial Statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Consolidated Financial Statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Allocation of Annual Results</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Grant of Discharge to Directors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Performance</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: John Diercksen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Edward Kangas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Director Remuneration for the Year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Re-appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Share Repurchases and Treasury Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgement of Report and Approval of an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension of the Validity Period of the Authorized Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital and Related Authorization and Waiver, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suppression and Waiver of Shareholder Pre-Emptive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011130 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srikant M. Datar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srini Gopalan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence H. Guffey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timotheus H&ouml;ttges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian P. Illek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruno Jacobfeuerborn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raphael K&uuml;bler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thorsten Langheim</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Legere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Michael Sievert</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa A. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal for Limitations on Accelerated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vesting of Equity Awards in the Event of a Change of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZAFGEN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98885E103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZFGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98885E1038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011510 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Barrett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wendy Everett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as our independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARENA PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">040047607</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0400476075</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935014035 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jayson Dallas, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oliver Fetzer, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kieran T. Gallahue</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jennifer Jarrett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amit D. Munshi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Garry A. Neil, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tina S. Nova, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Manmeet S. Soni</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Randall E. Woods</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers, as disclosed in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement accompanying this notice.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the Arena</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pharmaceuticals, Inc. Amended and Restated 2017</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long-Term Incentive Plan to, among other things,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the number of shares authorized for issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the Amended and Restated 2017 Long-Term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Arena Pharmaceuticals, Inc. 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP, an independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm, as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GROUPON, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">399473107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRPN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3994731079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935015582 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Angelakis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Barris</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Bass</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric Lefkofsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore Leonsis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph Levin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah Wahl</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rich Williams</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann Ziegler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To conduct an advisory vote to approve our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Groupon, Inc. 2011</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan, as amended, to, among other items,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the number of authorized shares thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Groupon, Inc. 2012</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan, as amended, to, among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">other items, increase the number of shares available for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GAMING &amp; LEISURE PROPERTIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36467J108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLPI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36467J1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935015708 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter M. Carlino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Handler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph W. Marshall, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James B. Perry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry F. Schwartz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Earl C. Shanks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Scott Urdang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the current fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a shareholder proposal requesting a report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on Board diversity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REGENERON PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75886F107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US75886F1075</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006432 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bonnie L. Bassler, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael S. Brown, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leonard S. Schleifer, M.D., Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George D. Yancopoulos, M.D., Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CUTERA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">232109108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2321091082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012423 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David B. Apfelberg, MD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory A. Barrett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy J. O'Shea</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Daniel Plants</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph E. Whitters</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Katherine S. Zanotti</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of BDO USA, LLP as the Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote on the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated 2004 Equity Incentive Plan as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2019 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NTT DOCOMO,INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J59399121</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3165650007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711226476 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tsubouchi, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujiwara, Michio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tateishi, Mayumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kuroda, Katsumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Sagae, Hironobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kajikawa, Mikio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Nakata, Katsumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Tsujiyama, Eiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TANDEM DIABETES CARE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">875372203</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TNDM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8753722037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934981944 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas A. Roeder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John F. Sheridan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard P. Valencia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve amendments to our Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2013 Stock Incentive Plan to: (i) increase the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of our common stock reserved under the plan by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5,000,000 shares, or from 6,726,135 shares to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11,726,135 shares, and (ii) change the methodology for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determining the number of equity awards granted to our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non-employee directors pursuant to our director</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of future stockholder advisory votes to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANIKA THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">035255108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANIK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0352551081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012512 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cheryl R. Blanchard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond J. Land</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Glenn R. Larsen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment to the Anika Therapeutics,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. 2017 Omnibus Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the compensation of the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIVANOVA PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5509L101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BYMT0J19</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935024290 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Francesco Bianchi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ms. Stacy Enxing Seng</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. William A. Kozy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Damien McDonald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Daniel J. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Hugh M. Morrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mr. Alfred J. Novak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Sharon O'Kane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Arthur L. Rosenthal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ms. Andrea L. Saia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, LivaNova's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of its named executive officers (&quot;US Say-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on-Pay&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify PricewaterhouseCoopers LLP, a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limited liability partnership (&quot;PwC USA&quot;) as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accountancy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the U.K. directors'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration report in the form set out in the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.K. annual report and accounts (&quot;U.K. Annual Report&quot;)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the period ended 31 December, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' Remuneration Policy as set out</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the UK Annual Report for the period ended 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the Company's audited UK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory accounts for the year ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, together with the reports of the directors and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors thereon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers LLP, a limited</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">liability partnership registered in England, (&quot;PwC UK&quot;), as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's UK statutory auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the directors and/or the Audit and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance Committee to determine the UK statutory</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor's remuneration</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>YAKULT HONSHA CO.,LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J95468120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3931600005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711252142 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Negishi, Takashige</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Narita, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Wakabayashi, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishikawa, Fumiyasu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ito, Masanori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Doi, Akifumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hayashida, Tetsuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hirano, Susumu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Richard Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yasuda, Ryuji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukuoka, Masayuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Maeda, Norihito</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Pascal Yves de Petrini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Imada, Masao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tobe, Naoko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACORDA THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00484M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00484M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013754 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peder K. Jensen, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Kelley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra Panem, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Acorda Therapeutics, Inc. 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent auditors for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CYTOMX THERAPEUTICS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23284F105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US23284F1057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935014150 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sean A. McCarthy, D. Phil.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Scarlett, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Company's Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of future advisory votes on the compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BIOGEN INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09062X103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US09062X1037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935015556 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John R. Chiminski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexander J. Denner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline D. Dorsa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Hawkins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy L. Leaming</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jesus B. Mantas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard C. Mulligan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert W. Pangia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stelios Papadopoulos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian S. Posner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric K. Rowinsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lynn Schenk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen A. Sherwin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michel Vounatsos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Biogen Inc.'s independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say on Pay - To approve an advisory vote on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHECK POINT SOFTWARE TECHNOLOGIES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M22465104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHKP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0010824113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gil Shwed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marius Nacht</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerry Ungerman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dan Propper</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Tal Shavit</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shai Weiss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and compensation of Kost,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forer, Gabbay &amp; Kasierer, a member of Ernst &amp; Young</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global, as our independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve compensation to Check Point's Chief Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Readopt Check Point's executive compensation policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To amend the Company's Employee Stock Purchase</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is a controlling shareholder or has a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">personal interest in Item 3. Mark &quot;for&quot; = yes or &quot;against&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is a controlling shareholder or has a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">personal interest in Item 4. Mark &quot;for&quot; = yes or &quot;against&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HITACHI, LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">433578507</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTHIY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4335785071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935050384 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Katsumi Ihara</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia Carroll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joe Harlan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Buckley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Louise Pentland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harufumi Mochizuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Takatoshi Yamamoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hiroaki Yoshihara</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hiroaki Nakanishi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toyoaki Nakamura</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toshiaki Higashihara</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dismissal of Director Toyoaki Nakamura</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE NEW GERMANY FUND</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">644465106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6444651060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935042301 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter C. Dostmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher H. Strenger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian M. Z&uuml;gel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment by the Audit Committee and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of Ernst &amp; Young LLP, an independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm, as independent auditors for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CENTRAL EUROPE, RUSSIA &amp; TURKEY FD COM</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">153436100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1534361001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935042325 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr Christopher Pleister</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian M. Z&uuml;gel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment by the Audit Committee and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of Ernst &amp; Young LLP, an independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm, as independent auditors for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending October 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MYLAN N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N59465109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935044317 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Heather Bresch</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Hon. Robert J. Cindrich</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Robert J. Coury</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: JoEllen Lyons Dillon</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Neil Dimick, C.P.A.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Rajiv Malik</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Richard Mark, C.P.A.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Mark W. Parrish</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Pauline van der Meer Mohr</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Randall L. (Pete) Vanderveen,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ph.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Director: Sjoerd S. Vollebregt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the named executive officers of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Dutch annual accounts for fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instruction to Deloitte Accountants B.V. for the audit of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Dutch statutory annual accounts for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization of the Board to acquire shares in the capital</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation to the Board of the authority to issue ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares and grant rights to subscribe for ordinary shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the capital of the Company and to exclude or restrict</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pre-emptive rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indication of support for amending Company clawback</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy similar to that suggested in the shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal(Agenda Item 10)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GCI LIBERTY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36164V305</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLIBA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36164V3050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935020660 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TORAY INDUSTRIES,INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J89494116</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3621000003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711241428 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Increase the Board of Corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors Size to 5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Inohara, Nobuyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Masuda, Shogo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Taneichi, Shoshiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Nagai, Toshio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Jono, Kazuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kumasaka, Hiroyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Details of the Compensation to be received by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Payment of Bonuses to Corporate Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AJINOMOTO CO.,INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J00882126</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3119600009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711251378 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Revise Conveners and Chairpersons</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of a Board of Directors Meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ito, Masatoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nishii, Takaaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukushi, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tochio, Masaya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nosaka, Chiaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takato, Etsuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Saito, Yasuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nawa, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwata, Kimie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MASTERCARD INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57636Q104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US57636Q1040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017233 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Richard Haythornthwaite</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Ajay Banga</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: David R. Carlucci</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Richard K. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Steven J. Freiberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Julius Genachowski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Choon Phong Goh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Merit E. Janow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Oki Matsumoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Youngme Moon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Rima Qureshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Jos&eacute; Octavio Reyes Lagunes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Gabrielle Sulzberger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Jackson Tai</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Lance Uggla</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of Mastercard's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for Mastercard for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of a stockholder proposal on gender pay</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">gap</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consideration of a stockholder proposal on creation of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">human rights committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEATHERFORD INTERNATIONAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G48833100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BLNN3691</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018879 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mohamed A. Awad</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roxanne J. Decyk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Gass</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Emyr Jones Parry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis S. Kalman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. King</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Macaulay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. McCollum</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela A. Minas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Guillermo Ortiz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and auditor for the financial year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 and KPMG Chartered Accountants, Dublin, as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's statutory auditor under Irish law to hold office</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">until the close of the 2020 AGM, and to authorize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company, acting through the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Audit Committee, to determine the auditors'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in an advisory vote, the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a reverse stock split (i.e., a consolidation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital under Irish law) whereby every 20 ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of $0.001 each be consolidated into 1 ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an increase of the Company's authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital by the creation of an additional 33,900,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant the Board the authority to issue shares under</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant the Board the power to opt-out of statutory pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2010 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Employee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DOWDUPONT INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26078J100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DWDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26078J1007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935019679 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward D. Breen</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ruby R. Chandy</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Franklin K. Clyburn, Jr.</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terrence R. Curtin</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexander M. Cutler</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Marc Doyle</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rajiv L. Gupta</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luther C. Kissam</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick M. Lowery</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond J. Milchovich</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven M. Sterin</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Resolution to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of the Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation of an Executive Compensation Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation of a Report on Climate Change Induced</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Flooding and Public Health</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation of a Report on Plastic Pollution</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED THERAPEUTICS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91307C102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UTHR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91307C1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935022967 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher Causey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard Giltner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nilda Mesa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Judy Olian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United Therapeutics Corporation 2015 Stock Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United Therapeutics Corporation's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting declassification of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACADIA PHARMACEUTICALS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">004225108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACAD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0042251084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935027133 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laura Brege</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to our 2010 Equity Incentive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan, as amended, to, among other things, increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aggregate number of shares of common stock authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for issuance under the plan by 8,300,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to our 2004 Employee Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase Plan, as amended, to, among other things,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the aggregate number of shares of common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock authorized for issuance under the plan by 600,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers, as disclosed in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement for the annual meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MORINAGA MILK INDUSTRY CO.,LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J46410114</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3926800008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711242494 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyahara, Michio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Noguchi, Junichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okawa, Teiichiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Onuki, Yoichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Minato, Tsuyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kusano, Shigemi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Saito, Mitsumasa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ohara, Kenichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kawakami, Shoji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yoneda, Takatomo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Yamamoto, Mayumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOKYO BROADCASTING SYSTEM HOLDINGS,INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J86656105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3588600001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711257027 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takeda, Shinji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sasaki, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kawai, Toshiaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugai, Tatsuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kokubu, Mikio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sonoda, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Aiko, Hiroyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nakao, Masashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Isano, Hideki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Chisaki, Masaya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwata, Eiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Shoichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ryuho, Masamine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Asahina, Yutaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishii, Tadashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mimura, Keiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kashiwaki, Hitoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Details of the Restricted-Share Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be received by Directors (Excluding Outside Directors)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935035471 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon a proposal to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voluntary liquidation and dissolution of the Fund pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Plan of Complete Liquidation and Dissolution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached to the proxy statement as Appendix A (such</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">plan, the &quot;Plan of Liquidation and Dissolution&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant discretionary authority to the Board of the Fund</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adjourn the special meeting, even if a quorum is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">present, to solicit additional proxies in the event that there</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are insufficient votes at the time of the special meeting to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the liquidation and dissolution of the Fund</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Plan of Liquidation and Dissolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SOL GEL TECHNOLOGIES LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M8694L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011417206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935041537 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Kesselman &amp; Kesselman, certified public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accountants in Israel and a member of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers International Limited, as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent auditors for the year 2019 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for an additional period until the following annual general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting; and to inform the shareholders of the aggregate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the auditors for the year ended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Class I Director: Ms. Yaffa Krindel-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sieradzki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Class I Director: Mr. Shmuel Ben Zvi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Class I Director: Mr. Jonathan B. Siegel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve compensation for Mr. Jonathan B. Siegel, an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent director of the Company, and for all of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">future external directors and other independent directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in accordance with the requirements of the Companies</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the annual cash bonus plan for 2019 for Dr.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alon Seri-Levy, the Company's chief executive officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a controlling shareholder (as defined in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israeli Companies Law) or do you have a personal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interest in approval of proposal 4 above? Mark &quot;for&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes or &quot;against&quot; = No.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the redemption of certain accrued but unused</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vacation days by Dr. Alon Seri-Levy, the Company's chief</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a controlling shareholder (as defined in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israeli Companies Law) or do you have a personal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interest in approval of proposal 5 above? Mark &quot;for&quot; =</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes or &quot;against&quot; = No.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERXION HOLDING N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N47279109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0009693779</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935049937 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Dutch statutory annual accounts of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the financial year ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To discharge the members of the Board from certain</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">liabilities for the financial year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint Jean Mandeville as Non-Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint David Ruberg as Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To increase the annual cash compensation for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To award restricted shares to our Non-Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To award performance shares to our Executive Director</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the performance year 2016.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a period of 18 months to issue shares and to grant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for shares in the share capital of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for up to 2,035,547 shares for the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employee incentive schemes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a period of 18 months to restrict or exclude pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights when issuing shares in relation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employee incentive schemes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body for a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period of 18 months authorized to issue shares and to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">grant rights to subscribe for shares for up to 10% of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">current issued share capital of the Company at such a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">price and on such conditions as determined for each</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue by the Board for general corporate purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body for a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period of 18 months authorized to restrict or exclude pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights when issuing shares for general corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG Accountants N.V. to audit the annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts of the Company for the financial year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To transact such other business as may properly come</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">before the Annual General Meeting or any adjournments</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
</TABLE>


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

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

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

<P STYLE="margin: 0"></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"><B>&nbsp;</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT>&nbsp;</TD>
    <TD STYLE="width: 92%; border-bottom: Black 1pt solid; padding-left: 60pt; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Gabelli Equity Trust Inc.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 15%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 85%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;/s/ Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-left: 9pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;Bruce N. Alpert, Principal Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date </FONT></TD>
    <TD STYLE="width: 96%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">August 23, 2019</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>



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